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These have been contact display screen displays powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re simply regular Windows computers operating the cash register software program. He found they each had malware working 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 data to a server in Russia. The detective had decided this malware had been present on the pc for six months. He examined the event logs and the web history and determined that anyone had put in this malware by shopping to an web site, downloading it, and installing it that method.

Two different states had indictments for Roman Seleznev and needed to strive 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 promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the pc. They looked by way of the computer Escrow Service and located a bunch of stolen bank cards on it. Some have fresher cards that had been just stolen yesterday so discovering good bank card dump vendors is very wanted. But you understand who else is basically 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 point of sale software, comparable malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users can purchase and sell credit card info. The discussion board has a system of escrow, where patrons can put their money into an account, and sellers can solely entry the money as quickly as they have offered the card information. This system helps to guarantee that consumers are not scammed and that sellers present accurate data.

Roman was smart and knew precisely what countries he might go to in order to avoid being caught, but the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives government agreed that if the Secret Service would catch him, they'd 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 in the nicest room possible in a elaborate lodge which value around $20,000 for just a few days.