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These had been touch display screen displays powering the menu software but additionally handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply common Windows computer systems running the cash register software program. He found they both had malware operating 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 current on the computer for six months. He examined the event logs and the internet history and decided that somebody had installed this malware by browsing to a web site, downloading it, and putting in it that method.

Two different states had indictments for Roman Seleznev and wanted to try 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 were given a forensic picture of the computer. They seemed by way of the pc carders forum and found a bunch of stolen credit cards on it. Some have more energizing cards that have been just stolen yesterday so discovering good credit card dump distributors is very sought after. But you understand who else is basically excited about these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software program, comparable malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can buy and sell bank card information. The discussion board has a system of escrow, where buyers can put their money into an account, and sellers can only access the money once they've supplied the card information. This system helps to guarantee that buyers aren't scammed and that sellers present accurate data.

Roman was smart and knew precisely what international locations he may 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 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 high class trip around the islands and the Secret Service was hot on his tail. First he stayed in the nicest room potential in a fancy lodge which value around $20,000 for just some days.