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These were contact display screen displays powering the menu software but additionally handling credit card transactions. As Detective Dunn examined the registers nearer he found they’re just common Windows computers working the cash register software. He discovered they both had malware running 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 decided this malware had been current on the computer for six months. He examined the event logs and the internet history and decided that someone had put in this malware by searching to an internet site, downloading it, and installing it that way.

Two different states had indictments for Roman Seleznev and wished to attempt him, too. Remember the means 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 only vendor selling dumps on that site?

The Secret Service was contacted and got a forensic picture of the computer. They seemed by way of the computer Russian carder and located a bunch of stolen credit cards on it. Some have brisker cards that were simply stolen yesterday so discovering good credit card dump vendors is extremely sought after. But you understand who else is really excited about these vendors? Secret Service may 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, after which the malware was downloaded. In the “Buy and Sell” section, users should buy and promote bank card data. The forum has a system of escrow, where patrons can put their money into an account, and sellers can only access the money as quickly as they have supplied the card information. This system helps to guarantee that patrons usually are not scammed and that sellers provide accurate data.

Roman was good and knew precisely what nations he may go to in order to avoid being caught, but the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they would 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 excessive class vacation around the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room possible in a fancy resort which cost round $20,000 for only a few days.