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These have been touch display shows powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers closer he found they’re just regular Windows computer systems working the money register software program. He found they both had malware running on them called Kameo with a K. The malware would listen for keystrokes made and search for bank cards being swiped and then transmit that knowledge to a server in Russia. The detective had determined this malware had been current on the pc for six months. He examined the occasion logs and the web history and decided that anyone had installed this malware by shopping to an internet site, downloading it, and installing it that means.

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

The Secret Service was contacted and were given a forensic picture of the computer. They looked by way of the computer Russian carder and located a bunch of stolen credit cards on it. Some have brisker cards that have been simply stolen yesterday so finding good bank card dump vendors is extremely wanted. But you understand who else is basically thinking 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 point of sale software, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers should buy and promote bank card info. The discussion board has a system of escrow, where patrons can put their cash into an account, and sellers can solely access the cash once they have supplied the card data. This system helps to make certain that patrons usually are not scammed and that sellers provide accurate data.

Roman was good and knew exactly what countries he might go to to find a way to avoid being caught, but the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd 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 across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room potential in a flowery resort which cost around $20,000 for just some days.