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These had been touch display displays powering the menu software program but in addition dealing with credit card transactions. As Detective Dunn examined the registers nearer he found they’re simply common Windows computer systems running the cash register software program. He found they each had malware running on them known as Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped and then transmit that information to a server in Russia. The detective had decided 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 shopping to a website, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wanted to strive him, too. Remember the way 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 one vendor promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the computer. They appeared via the pc carders forum and found a bunch of stolen credit cards on it. Some have fresher playing cards that were just stolen yesterday so finding good credit card dump distributors is highly sought after. But you know who else is actually 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, comparable malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users can purchase and promote bank card data. The forum has a system of escrow, where buyers can put their cash into an account, and sellers can solely entry the money once they've supplied the card data. This system helps to make sure that consumers usually are not scammed and that sellers present accurate data.

Roman was smart and knew exactly what countries he may go to so as to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives government agreed that if the Secret Service would catch him, they'd expel him to permit 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 high class trip across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room possible in a fancy hotel which price round $20,000 for only a few days.