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These were touch display screen displays powering the menu software but additionally handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just common Windows computers operating the money register software program. He found they both had malware running on them called Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped after which transmit that information to a server in Russia. The detective had decided 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 shopping to an net site, downloading it, and putting in it that method.

Two different states had indictments for Roman Seleznev and wished to try him, too. Remember the method 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 were given a forensic image of the computer. They appeared via the pc Escrow Service and found a bunch of stolen credit cards on it. Some have more energizing cards that were just stolen yesterday so finding good bank card dump distributors is highly wanted. But you know who else is basically interested in these vendors? Secret Service may be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can 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 info. This system helps to ensure that patrons are not scammed and that sellers present accurate info.

Roman was sensible and knew exactly what nations he could go to in order to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room possible in a elaborate resort which cost around $20,000 for only a few days.