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These had been contact screen shows powering the menu software program but in addition dealing with credit 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 operating on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and search for bank cards being swiped after which transmit that information to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the occasion logs and the internet historical past and decided that anyone had put in this malware by shopping to a net site, downloading it, and putting in it that method.
Two other states had indictments for Roman Seleznev and wished 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 promoting dumps on that site?
The Secret Service was contacted and were given a forensic picture of the computer. They appeared via the computer Escrow Service and found a bunch of stolen credit cards on it. Some have fresher playing cards that have been simply stolen yesterday so finding good credit card dump vendors is highly wanted. But you know who else is basically excited 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 level of sale software, similar malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users should buy and promote bank card data. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can only entry the money once they've provided the cardboard information. This system helps to ensure that patrons usually are not scammed and that sellers present accurate data.
Roman was smart and knew exactly what international locations he might go to to be able to avoid being caught, however the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives government 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 plane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation across the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room possible in a fancy hotel which value around $20,000 for just a few days.