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These were touch screen shows powering the menu software program but additionally handling bank card transactions. As Detective Dunn examined the registers closer he discovered they’re simply common Windows computers running the money register software. 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 after which 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 event logs and the web history and decided that somebody had put in this malware by searching to an web site, downloading it, and installing it that means.

Two other states had indictments for Roman Seleznev and wished to strive 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 only vendor selling dumps on that site?

The Secret Service was contacted and were given a forensic picture of the computer. They appeared through the computer Russian carder and located a bunch of stolen credit cards on it. Some have brisker cards that have been just stolen yesterday so finding good bank card dump distributors is very wanted. But you understand who else is basically thinking about these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software program, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers can purchase and promote bank card information. The forum has a system of escrow, the place consumers can put their cash into an account, and sellers can solely access the money as soon as they have offered the cardboard information. This system helps to ensure that consumers are not scammed and that sellers present correct information.

Roman was sensible and knew precisely what countries he might go to in order to avoid being caught, however the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to allow 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 across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room attainable in a elaborate hotel which cost around $20,000 for just a few days.