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These had been contact display displays powering the menu software but in addition dealing with bank card transactions. As Detective Dunn examined the registers closer he found they’re simply common Windows computers operating the money register software. He discovered they both had malware operating on them called Kameo with a K. The malware would hear for keystrokes made and search for credit cards being swiped and then transmit that information 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 determined that someone had put in this malware by searching to an web site, downloading it, and putting in it that means.

Two other states had indictments for Roman Seleznev and needed to attempt 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 promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the computer. They seemed via the pc carders forum and found a bunch of stolen credit cards on it. Some have fresher cards that were simply stolen yesterday so discovering good credit card dump vendors is highly sought after. But you understand who else is basically thinking about these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software program, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users should buy and promote credit card info. The discussion board has a system of escrow, the place consumers can put their cash into an account, and sellers can solely access the money once they have offered the card information. This system helps to make sure that patrons usually are not scammed and that sellers present accurate data.

Roman was sensible and knew precisely what countries he may go to to find a way to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives government agreed that if the Secret Service would catch him, they might 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 across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room attainable in a fancy resort which price round $20,000 for only a few days.