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These have been contact display screen shows powering the menu software program but also dealing with credit card transactions. As Detective Dunn examined the registers closer he discovered they’re simply common Windows computer systems working the cash register software. He discovered they each had malware running on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and look for bank cards being swiped after which transmit that data to a server in Russia. The detective had determined this malware had been present on the pc for six months. He examined the occasion logs and the internet historical past and determined that someone had installed this malware by browsing to a website, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and needed to strive him, too. Remember how 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 only vendor selling dumps on that site?

The Secret Service was contacted and got a forensic image of the computer. They seemed via the computer carders forum and found a bunch of stolen credit cards on it. Some have more energizing playing cards that have been simply stolen yesterday so finding good credit card dump distributors is highly wanted. But you know 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 proper in downtown Seattle. Similar level of sale software program, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers should buy and promote credit card info. The discussion board has a system of escrow, where buyers can put their cash into an account, and sellers can solely entry the money once they have provided the cardboard information. This system helps to make sure that consumers are not scammed and that sellers present correct data.

Roman was sensible and knew precisely what nations he may go to so as to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives authorities 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 aircraft and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip around the islands and the Secret Service was hot on his tail. First he stayed in the nicest room possible in a flowery hotel which price round $20,000 for only a few days.