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These have been touch screen shows powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply common Windows computers operating the cash register software program. He found they both had malware operating on them known as Kameo with a K. The malware would pay attention for keystrokes made and search for credit 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 event logs and the web history and decided that anyone had installed this malware by shopping to a net site, downloading it, and putting in it that means.

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

The Secret Service was contacted and were given a forensic image of the pc. They looked through the pc Russian carder and located a bunch of stolen credit cards on it. Some have brisker playing cards that had been simply stolen yesterday so finding good bank card dump vendors is very wanted. But you know who else is basically interested in these vendors? Secret Service is very tuned into the illegal 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” part, users can buy and sell credit card information. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can solely entry the cash once they have provided the card info. This system helps to make sure that buyers aren't scammed and that sellers provide correct information.

Roman was good and knew exactly what nations he might go to to be able to keep away from being caught, but 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 might expel him to permit the Secret Service to take him. The Secret Service immediately jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation around the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room possible in a fancy lodge which value around $20,000 for just a few days.