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These have been contact screen displays powering the menu software program but also dealing with credit card transactions. As Detective Dunn examined the registers closer he found they’re simply common Windows computer systems operating the money register software program. He discovered they each had malware operating on them known as Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped and then transmit that data 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 a website, downloading it, and installing it that way.

Two different states had indictments for Roman Seleznev and needed to strive 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 computer. They appeared through the pc carding forum and located a bunch of stolen bank cards on it. Some have more energizing playing cards that have been simply stolen yesterday so finding good bank card dump vendors is highly sought after. But you realize who else is basically thinking about 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 program, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users should buy and sell bank card info. The discussion board has a system of escrow, where consumers can put their money into an account, and sellers can only access the cash as soon as they have supplied the cardboard information. This system helps to guarantee that patrons aren't scammed and that sellers present accurate data.

Roman was good and knew precisely what countries he might go to to have the ability to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives government agreed that if the Secret Service would catch him, they'd expel him to permit 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 scorching on his tail. First he stayed in the nicest room possible in a elaborate hotel which price around $20,000 for only a few days.