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These have been touch display screen displays powering the menu software but additionally handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just common Windows computer systems working the money register software. He discovered they each had malware working on them known as Kameo with a K. The malware would hear for keystrokes made and search for credit cards being swiped and then transmit that data to a server in Russia. The detective had determined this malware had been present on the pc for six months. He examined the occasion logs and the web history and determined that somebody had put in this malware by shopping to an web site, downloading it, and installing it that means.

Two other states had indictments for Roman Seleznev and needed to try him, too. Remember the means 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 one vendor selling dumps on that site?

The Secret Service was contacted and got a forensic picture of the computer. They seemed by way of the computer Russian carder and found a bunch of stolen bank cards on it. Some have more energizing cards that were simply stolen yesterday so finding good credit card dump vendors is very sought after. But you realize who else is really interested in these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can buy and promote bank card information. The discussion board has a system of escrow, where patrons can put their money into an account, and sellers can solely access the money once they have supplied the card data. This system helps to ensure that patrons aren't scammed and that sellers provide accurate information.

Roman was smart and knew exactly what international locations he may go to in order 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 airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation across the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room attainable in a fancy hotel which price round $20,000 for only a few days.