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These have been touch display screen displays powering the menu software but in addition dealing with bank card transactions. As Detective Dunn examined the registers closer he found they’re simply regular Windows computers operating the money register software program. He discovered they each had malware working on them known as Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped and then transmit that information to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the occasion logs and the web history and determined that somebody had installed this malware by shopping to an web site, downloading it, and installing it that way.

Two different states had indictments for Roman Seleznev and needed to attempt him, too. Remember how it was really suspicious that Roman, or Track2, was a trusted vendor on Carder.su the day he opened an account? Remember when he was the only vendor selling dumps on that site?

The Secret Service was contacted and were given a forensic picture of the computer. They seemed by way of the computer how to make money online and found a bunch of stolen bank cards on it. Some have fresher cards that have been just stolen yesterday so finding good bank card dump distributors is highly sought after. But you realize who else is actually excited about these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software program, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users should buy and sell bank card info. The forum has a system of escrow, where consumers can put their cash into an account, and sellers can only access the money as quickly as they have offered the cardboard info. This system helps to make certain that patrons aren't scammed and that sellers present accurate info.

Roman was good and knew exactly what countries he may go to so as to avoid being caught, however the Secret Service spoke to the Maldives police and explained how essential this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd expel him to permit the Secret Service to take him. The Secret Service immediately jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip across the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room attainable in a elaborate hotel which price around $20,000 for only a few days.