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These were touch display screen shows powering the menu software program but in addition dealing with bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply common Windows computers running the money register software. He discovered they both had malware operating on them known as Kameo with a K. The malware would pay attention for keystrokes made and search for bank 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 internet history and decided that somebody had put in this malware by shopping to an web site, downloading it, and installing it that means.

Two different states had indictments for Roman Seleznev and needed to attempt him, too. Remember the method 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 selling dumps on that site?

The Secret Service was contacted and were given a forensic image of the computer. They looked by way of the pc carders forum and found a bunch of stolen credit cards on it. Some have fresher cards that have been just stolen yesterday so discovering good credit card dump distributors is extremely wanted. But you realize 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, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers can 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 solely entry the cash as soon as they have supplied the cardboard data. This system helps to ensure that buyers aren't scammed and that sellers provide correct data.

Roman was sensible and knew exactly what nations he could go to in order to keep away from 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 instantly jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip around the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room possible in a fancy resort which value around $20,000 for just a few days.