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These were contact display screen displays powering the menu software but in addition dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re simply common Windows computer systems operating the money register software. He found they both had malware working on them known as Kameo with a K. The malware would hear for keystrokes made and look for bank cards being swiped after which transmit that knowledge 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 internet history and determined that anyone had installed this malware by browsing to an internet site, downloading it, and installing it that way.
Two other states had indictments for Roman Seleznev and wanted to try him, too. Remember the way 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 pc. They looked via the pc Russian carder and found a bunch of stolen bank cards on it. Some have fresher cards that have been simply stolen yesterday so finding good credit card dump vendors is extremely wanted. But you realize who else is basically interested in these vendors? Secret Service could be very tuned into the illegal carding markets.
First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, related malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers should buy and promote credit card information. The forum has a system of escrow, where buyers can put their cash into an account, and sellers can only entry the money as soon as they've supplied the card information. This system helps to guarantee that buyers aren't scammed and that sellers provide correct info.
Roman was sensible and knew exactly what countries he may go to so as to avoid being caught, but the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives authorities 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 airplane and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation around the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room possible in a flowery hotel which cost around $20,000 for only a few days.