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These had been contact screen shows powering the menu software program but in addition dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re simply regular Windows computers running the money register software program. He discovered they each had malware operating on them called Kameo with a K. The malware would pay attention for keystrokes made and search for bank cards being swiped after which transmit that information to a server in Russia. The detective had determined this malware had been current on the pc for six months. He examined the occasion logs and the web historical past and decided that anyone had put in this malware by shopping to a web site, downloading it, and installing it that method.

Two other states had indictments for Roman Seleznev and wished to try 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 one vendor promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They looked by way of the computer carders forum and found a bunch of stolen bank cards on it. Some have brisker playing cards that have been simply stolen yesterday so discovering good bank card dump vendors is highly wanted. But you understand who else is basically thinking 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, and then the malware was downloaded. In the “Buy and Sell” section, users should buy and promote credit card information. The discussion board has a system of escrow, the place patrons can put their cash into an account, and sellers can solely entry the cash as soon as they have supplied the cardboard info. This system helps to ensure that patrons aren't scammed and that sellers present accurate information.

Roman was smart and knew precisely what international locations he could go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to permit the Secret Service to take him. The Secret Service instantly jumped on a plane 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 in the nicest room possible in a fancy resort which cost round $20,000 for only a few days.