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These had been touch screen displays powering the menu software program but additionally dealing with bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply common Windows computers running the cash register software program. He discovered they each had malware operating on them called Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped after which transmit that data to a server in Russia. The detective had decided this malware had been present on the computer for six months. He examined the occasion logs and the web history and decided that anyone had installed this malware by browsing to a web site, downloading it, and installing it that method.

Two different states had indictments for Roman Seleznev and wanted to strive 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 got a forensic picture of the computer. They seemed via the computer Escrow Service and found a bunch of stolen credit cards on it. Some have brisker playing cards that have been simply stolen yesterday so finding good bank card dump distributors is extremely sought after. But you know who else is really excited about these vendors? Secret Service could be 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 confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers can buy and sell bank card info. The forum has a system of escrow, where consumers can put their cash into an account, and sellers can only entry the money as soon as they've supplied the cardboard information. This system helps to ensure that buyers usually are not scammed and that sellers provide accurate data.

Roman was smart and knew exactly what countries he may go to so as to keep away from being caught, however the Secret Service spoke to the Maldives police and defined 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 vacation across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a elaborate hotel which value round $20,000 for just some days.