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These were contact display shows powering the menu software program but also handling credit card transactions. As Detective Dunn examined the registers closer he found they’re just common Windows computers operating the money register software program. He found they both had malware running on them referred to as Kameo with a K. The malware would listen for keystrokes made and look for bank cards being swiped and then transmit that information 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 web historical past and decided that somebody had installed this malware by shopping to an web site, downloading it, and installing it that means.

Two different states had indictments for Roman Seleznev and needed to try 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 got a forensic picture of the pc. They appeared by way of the computer carders forum and located a bunch of stolen bank cards on it. Some have brisker cards that have been simply stolen yesterday so discovering good credit card dump distributors is very wanted. But you understand who else is actually interested in these vendors? Secret Service is very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software, comparable malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can buy and sell credit card data. The forum has a system of escrow, where buyers can put their cash into an account, and sellers can solely access the money once they have offered the cardboard information. This system helps to ensure that consumers usually are not scammed and that sellers present correct info.

Roman was smart and knew precisely what nations he might go to to find a way to keep away from being caught, but 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 allow 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 trip across the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room potential in a flowery lodge which value around $20,000 for just some days.