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These were touch screen displays powering the menu software but also dealing with credit card transactions. As Detective Dunn examined the registers nearer he found they’re simply regular Windows computers running the money register software. He discovered they each had malware operating on them known as Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped and then transmit that data to a server in Russia. The detective had determined this malware had been current on the pc for six months. He examined the event logs and the web historical past and decided that someone had installed this malware by browsing to an internet site, downloading it, and installing it that method.

Two different states had indictments for Roman Seleznev and wanted to strive him, too. Remember the way 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 pc. They seemed by way of the computer Russian carder and found a bunch of stolen bank cards on it. Some have more energizing cards that had been just stolen yesterday so discovering good bank card dump vendors is very wanted. But you realize who else is actually excited 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, users can buy and promote bank card info. The discussion board has a system of escrow, where buyers can put their money into an account, and sellers can only access the money as soon as they've offered the card data. This system helps to ensure that patrons are not scammed and that sellers present accurate data.

Roman was good and knew exactly what nations he might go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives government agreed that if the Secret Service would catch him, they'd expel him to allow the Secret Service to take him. The Secret Service instantly jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip across the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room potential in a fancy resort which value around $20,000 for just some days.