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These have been touch display screen shows powering the menu software but also handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re simply common Windows computers operating the money register software program. He found they both had malware operating on them referred to as Kameo with a K. The malware would listen for keystrokes made and search for bank cards being swiped after which transmit that data 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 internet history and determined that anyone had put in this malware by shopping to a net site, downloading it, and putting in it that way.

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

The Secret Service was contacted and were given a forensic picture of the pc. They seemed via the pc Russian carder and located a bunch of stolen credit cards on it. Some have more energizing playing cards that had been simply stolen yesterday so finding good credit card dump vendors is highly wanted. But you realize who else is really excited about these vendors? Secret Service may be very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can purchase and promote bank card data. The discussion board has a system of escrow, the place buyers can put their cash into an account, and sellers can solely access the cash as quickly as they've provided the card info. This system helps to ensure that buyers usually are not scammed and that sellers provide accurate information.

Roman was smart and knew exactly what international locations he could go to to find a way to avoid being caught, however 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 aircraft and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation across the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room possible in a elaborate lodge which cost round $20,000 for just some days.