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These were touch screen displays powering the menu software program but additionally dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re simply common Windows computers operating the cash register software program. He discovered they both had malware operating on them known as Kameo with a K. The malware would hear for keystrokes made and look for bank cards being swiped after which transmit that information to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the occasion logs and the web historical past and determined that someone had installed this malware by searching to a net site, downloading it, and putting in it that way.

Two different states had indictments for Roman Seleznev and wished 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 one vendor selling dumps on that site?

The Secret Service was contacted and were given a forensic picture of the computer. They seemed through the pc carding forum and located a bunch of stolen bank cards on it. Some have more energizing playing cards that were just stolen yesterday so discovering good credit card dump vendors is very sought after. But you understand who else is actually excited about these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point 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 credit card data. The discussion board has a system of escrow, where patrons can put their money into an account, and sellers can solely access the money as soon as they have supplied the card data. This system helps to make certain that buyers are not scammed and that sellers present correct information.

Roman was sensible and knew exactly what nations he may go to in order to avoid 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'd expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a airplane 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 within the nicest room attainable in a flowery resort which value around $20,000 for just a few days.