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These had been contact display screen shows powering the menu software program but additionally dealing with credit card transactions. As Detective Dunn examined the registers closer he found they’re simply common Windows computers running the cash register software program. He found they both had malware running on them known as Kameo with a K. The malware would pay attention for keystrokes made and search for credit 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 decided that anyone had installed this malware by searching to a web site, downloading it, and putting in it that means.

Two different states had indictments for Roman Seleznev and wished to strive 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 computer. They appeared via the pc Escrow Service and located a bunch of stolen bank cards on it. Some have more energizing playing cards that were just stolen yesterday so finding good bank card dump vendors is very wanted. But you realize 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 level of sale software, similar malware, logs confirmed 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, the place patrons can put their money into an account, and sellers can solely access the money once they have offered the cardboard info. This system helps to guarantee that consumers are not scammed and that sellers present accurate information.

Roman was sensible and knew precisely what countries he may go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives government 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 hot on his tail. First he stayed in the nicest room possible in a elaborate lodge which cost round $20,000 for just some days.