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These were contact display shows powering the menu software program but additionally dealing with credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just common Windows computer systems running the cash register software. He found they each had malware running on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and look for credit cards being swiped after which 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 occasion logs and the internet historical past and decided that anyone had put in this malware by shopping to a website, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wanted to strive 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 were given a forensic picture of the pc. They appeared through the computer Escrow Service and found a bunch of stolen bank cards on it. Some have brisker cards that had been just stolen yesterday so discovering good bank card dump distributors is highly sought after. But you know who else is actually excited about these vendors? Secret Service is very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software program, comparable malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can buy and sell credit 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 once they've provided the card info. This system helps to make sure that patrons are not scammed and that sellers provide correct info.

Roman was smart and knew exactly what international locations he might go to to find a way to keep away from being caught, but 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 instantly jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip around the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room potential in a flowery hotel which price around $20,000 for just a few days.