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These were touch screen displays powering the menu software but also dealing with credit card transactions. As Detective Dunn examined the registers nearer he found they’re simply regular Windows computer systems running the cash register software program. He discovered they both had malware running on them known as Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped and then transmit that information to a server in Russia. The detective had determined this malware had been present on the computer for six months. He examined the event logs and the web history and decided that someone had put in this malware by searching to an web site, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wished to try him, too. Remember how 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 one vendor selling dumps on that site?

The Secret Service was contacted and were given a forensic picture of the pc. They appeared through the computer carders forum and found a bunch of stolen credit cards on it. Some have fresher cards that were simply stolen yesterday so finding good bank card dump distributors is extremely wanted. But you realize who else is actually thinking about these vendors? Secret Service may be very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software program, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can buy and sell credit card data. The forum has a system of escrow, where consumers can put their cash into an account, and sellers can only access the cash as soon as they've supplied the cardboard information. This system helps to ensure that buyers usually are not scammed and that sellers provide correct info.

Roman was good and knew precisely what international locations he might go to so as to keep away from being caught, however the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they would expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation across the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room attainable in a flowery hotel which cost round $20,000 for just a few days.