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These had been touch display screen shows powering the menu software program but also dealing with credit card transactions. As Detective Dunn examined the registers closer he found they’re simply regular Windows computer systems running the cash register software program. He discovered they each had malware working 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 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 history and decided that someone had put in this malware by searching to a website, downloading it, and putting in it that way.

Two different states had indictments for Roman Seleznev and wished to attempt 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 got a forensic picture of the computer. They appeared through the pc Escrow Service and found a bunch of stolen credit cards on it. Some have fresher cards that have been simply stolen yesterday so discovering good bank card dump distributors is extremely sought after. But you understand who else is basically interested in these vendors? Secret Service may be very tuned into the illegal carding markets.

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

Roman was sensible and knew exactly what nations he might go to so as to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how necessary 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 scorching on his tail. First he stayed in the nicest room potential in a elaborate lodge which cost round $20,000 for only a few days.