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These had been contact screen shows powering the menu software program but in addition dealing with credit card transactions. As Detective Dunn examined the registers closer he found they’re just regular Windows computers running the money register software. He discovered they both had malware working on them referred to as Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped after which 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 event logs and the web history and decided that anyone had put in this malware by searching to a website, downloading it, and putting in it that way.
Two other states had indictments for Roman Seleznev and needed to attempt him, too. Remember how 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 one vendor selling dumps on that site?
The Secret Service was contacted and got a forensic picture of the computer. They seemed by way of the computer and found a bunch of stolen credit cards on it. Some have fresher cards that had been just stolen yesterday so discovering good credit card dump vendors is very wanted. But you realize who else is basically 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, users should buy and sell bank card information. The discussion board has a system of escrow, where buyers can put their cash into an account, and sellers can solely entry the cash as quickly as they've offered the cardboard info. This system helps to guarantee that consumers are not scammed and that sellers provide correct information.
Roman was good and knew precisely what international locations he could go to to be able to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how essential 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 high class vacation across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room potential in a elaborate lodge which price around $20,000 for just a few days.