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These had been touch display screen displays powering the menu software program but also dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re just common Windows computer systems working the money register software. He found they both had malware running on them referred to as Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped after which transmit that knowledge to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the event logs and the internet history and determined that somebody had put in this malware by shopping to an net site, downloading it, and installing it that method.
Two other states had indictments for Roman Seleznev and needed 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 only vendor selling dumps on that site?
The Secret Service was contacted and got a forensic picture of the pc. They appeared through the pc carding forum and located a bunch of stolen credit cards on it. Some have more energizing playing cards that had been simply stolen yesterday so finding good credit card dump distributors is highly sought after. But you understand who else is actually interested in these vendors? Secret Service may be very tuned into the illegal carding markets.
First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, related malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers should buy and sell bank card info. The forum has a system of escrow, where buyers can put their cash into an account, and sellers can solely access the money once they've offered the card information. This system helps to ensure that patrons are not scammed and that sellers provide correct information.
Roman was good and knew exactly what countries he might go to so as to avoid being caught, however the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd 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 potential in a elaborate resort which cost round $20,000 for only a few days.