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These were contact display screen shows powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers closer he found they’re simply regular Windows computer systems operating the cash register software program. He discovered they both had malware running on them called Kameo with a K. The malware would pay attention for keystrokes made and search for credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the event logs and the web history and determined that somebody had installed this malware by browsing to an internet site, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wanted to try him, too. Remember how 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 promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the pc. They looked via the computer carders forum and found a bunch of stolen bank cards on it. Some have brisker cards that had been just stolen yesterday so finding good bank card dump distributors is highly sought after. But you know who else is basically interested in these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software program, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers should buy and sell credit card information. The discussion board has a system of escrow, the place patrons can put their cash into an account, and sellers can solely entry the money once they have supplied the card data. This system helps to ensure that buyers are not scammed and that sellers provide correct information.

Roman was sensible and knew precisely what nations he may go to so as 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 would 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 sizzling on his tail. First he stayed in the nicest room potential in a elaborate lodge which price round $20,000 for just a few days.