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These were touch display shows powering the menu software program but also handling bank card transactions. As Detective Dunn examined the registers closer he found they’re simply regular Windows computers running the cash register software. He discovered they both had malware running on them called Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped after which transmit that knowledge to a server in Russia. The detective had determined this malware had been present on the pc for six months. He examined the event logs and the internet historical past and determined that someone had installed this malware by searching to a net site, downloading it, and putting in it that means.

Two other states had indictments for Roman Seleznev and wished to try 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 pc. They seemed via the computer carding forum and found a bunch of stolen credit cards on it. Some have more energizing cards that have been just stolen yesterday so discovering good credit card dump vendors is very wanted. But you realize who else is really thinking about these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software, related malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers should buy and promote bank card data. The discussion board has a system of escrow, where consumers can put their cash into an account, and sellers can only entry the money as soon as they have offered the cardboard information. This system helps to guarantee that consumers usually are not scammed and that sellers present correct information.

Roman was good and knew precisely what international locations he could go to in order to avoid being caught, however the Secret Service spoke to the Maldives police and explained how essential 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 immediately 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 hot on his tail. First he stayed within the nicest room potential in a elaborate lodge which price around $20,000 for just some days.