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These had been touch display displays powering the menu software but also handling bank card transactions. As Detective Dunn examined the registers closer he found they’re simply regular Windows computer systems working the cash register software. He discovered they each had malware running 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 decided that anyone had installed this malware by browsing to an internet site, downloading it, and putting in it that means.

Two other states had indictments for Roman Seleznev and wanted to attempt 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 were given a forensic picture of the pc. They seemed by way of the pc carding forum and found a bunch of stolen credit cards on it. Some have brisker playing cards that had been simply stolen yesterday so discovering good bank card dump vendors is extremely wanted. But you understand who else is basically thinking 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 level 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 purchase and sell bank card data. The forum has a system of escrow, the place consumers can put their cash into an account, and sellers can only entry the money as quickly as they have supplied the cardboard information. This system helps to ensure that consumers are not scammed and that sellers provide correct information.

Roman was good and knew exactly what international locations he could go to so as to avoid being caught, but the Secret Service spoke to the Maldives police and defined 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 around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room attainable in a flowery resort which price round $20,000 for just some days.