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These were touch display screen displays powering the menu software but in addition dealing with bank card transactions. As Detective Dunn examined the registers closer he found they’re just regular Windows computers operating the money register software. He discovered they each had malware working on them known as Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped and then transmit that information to a server in Russia. The detective had determined this malware had been present on the pc for six months. He examined the event logs and the internet history and decided that anyone had installed this malware by searching to a website, downloading it, and putting in it that means.

Two different states had indictments for Roman Seleznev and wanted to attempt 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 one vendor promoting dumps on that site?

The Secret Service was contacted and were given a forensic image of the pc. They appeared by way of the computer how to make money online and located a bunch of stolen credit cards on it. Some have more energizing cards that have been just stolen yesterday so finding good bank card dump distributors is extremely wanted. But you understand who else is really excited about these vendors? Secret Service may be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, users can buy and sell bank card info. The discussion board has a system of escrow, the place buyers can put their cash into an account, and sellers can only entry the money as soon as they've offered the card info. This system helps to guarantee that patrons are not scammed and that sellers provide correct information.

Roman was sensible and knew precisely what international locations 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 vacation across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room potential in a fancy hotel which value round $20,000 for only a few days.