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These had been contact display screen shows powering the menu software but additionally dealing with credit card transactions. As Detective Dunn examined the registers nearer he found they’re just common Windows computers working the money register software. He found they each had malware operating on them called Kameo with a K. The malware would pay attention 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 present on the computer for six months. He examined the event logs and the internet historical past and determined that anyone had installed this malware by shopping to a website, downloading it, and putting in it that means.

Two different states had indictments for Roman Seleznev and wanted 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 got a forensic picture of the computer. They appeared by way of the computer Escrow Service and located a bunch of stolen bank cards on it. Some have more energizing cards that had been just stolen yesterday so finding good credit card dump distributors is very wanted. But you know who else is actually interested in 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 point of sale software, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers can purchase and promote credit card information. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can only entry the money as quickly as they have supplied the cardboard information. This system helps to make sure that buyers usually are not scammed and that sellers present correct info.

Roman was sensible and knew precisely what international locations he might go to to find a way to avoid 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 would 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 high class vacation across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room attainable in a flowery hotel which cost round $20,000 for just a few days.