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These have been touch display screen shows powering the menu software program but in addition dealing with bank card transactions. As Detective Dunn examined the registers closer he discovered they’re simply regular Windows computers working the cash register software. He found they each had malware running on them called Kameo with a K. The malware would hear for keystrokes made and search for credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had determined this malware had been present on the computer for six months. He examined the occasion logs and the web history and determined that anyone had put in this malware by searching to an internet site, downloading it, and installing it that means.

Two other states had indictments for Roman Seleznev and needed to try him, too. Remember the way it was actually 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 got a forensic image of the computer. They seemed through the computer Russian carder and located a bunch of stolen bank cards on it. Some have more energizing playing cards that have been just stolen yesterday so discovering good bank card dump vendors is highly wanted. But you know who else is basically excited about these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users should buy and promote bank card data. The discussion board has a system of escrow, the place patrons can put their money into an account, and sellers can solely entry the money once they've offered the cardboard data. This system helps to make certain that patrons aren't scammed and that sellers present accurate info.

Roman was good and knew exactly what international locations he may go to in order to keep away from being caught, but 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 would 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 around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room attainable in a flowery resort which price round $20,000 for only a few days.