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These were touch display screen shows powering the menu software but in addition dealing with credit card transactions. As Detective Dunn examined the registers closer he discovered they’re simply common Windows computer systems running the money register software. He found they both had malware operating 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 knowledge to a server in Russia. The detective had decided this malware had been current on the pc for six months. He examined the event logs and the web historical past and determined that somebody had installed this malware by browsing to a website, downloading it, and putting in 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 promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They seemed through the pc Russian carder and found a bunch of stolen bank cards on it. Some have brisker cards that have been just stolen yesterday so discovering good credit card dump distributors is extremely sought after. But you understand who else is really 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, 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 information. The discussion board has a system of escrow, the place buyers can put their money into an account, and sellers can only entry the money once they have provided the card data. This system helps to ensure that patrons usually are not scammed and that sellers present accurate information.

Roman was sensible and knew precisely what countries he may go to to find a way to avoid being caught, but the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives government agreed that if the Secret Service would catch him, they might expel him to permit the Secret Service to take him. The Secret Service immediately jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room attainable in a flowery hotel which cost around $20,000 for just a few days.