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These had been contact display shows powering the menu software program but additionally handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just regular Windows computers operating the money register software program. He discovered they each had malware working on them referred to as Kameo with a K. The malware would listen for keystrokes made and search for credit cards being swiped after which transmit that information 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 historical past and decided that anyone had put in this malware by searching to a internet site, downloading it, and installing it that way.

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 promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the computer. They looked by way of the pc Escrow Service and found a bunch of stolen credit cards on it. Some have more energizing playing cards that were simply stolen yesterday so discovering good credit card dump distributors is highly sought after. But you understand who else is really excited about 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, related malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users can purchase and sell credit card information. The forum has a system of escrow, the place buyers can put their money into an account, and sellers can only access the cash once they have provided the card data. This system helps to guarantee that buyers aren't scammed and that sellers provide correct information.

Roman was good and knew exactly what nations he could go to so as to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how essential this case was. The Maldives government agreed that if the Secret Service would catch him, they might expel him to permit the Secret Service to take him. The Secret Service instantly jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room possible in a elaborate resort which value around $20,000 for just a few days.