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These have been contact display displays powering the menu software but also handling bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply regular Windows computer systems operating the money register software. He discovered they each had malware running on them referred to 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 current on the pc for six months. He examined the occasion logs and the web historical past and decided that somebody had installed this malware by browsing to a web site, downloading it, and installing it that method.

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

The Secret Service was contacted and got a forensic image of the pc. They appeared through the pc carders forum and located a bunch of stolen bank cards on it. Some have brisker playing cards that had been just stolen yesterday so discovering good bank card dump vendors is very sought after. But you realize who else is actually thinking 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 point of sale software program, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers can purchase and sell bank card info. The discussion board has a system of escrow, the place patrons can put their cash into an account, and sellers can solely entry the cash as soon as they have offered the card info. This system helps to guarantee that consumers usually are not scammed and that sellers present correct information.

Roman was sensible and knew precisely what nations he could go to in order to keep away from 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 might expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a fancy resort which price round $20,000 for just a few days.