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These had been contact screen displays powering the menu software but additionally dealing with bank card transactions. As Detective Dunn examined the registers closer he found they’re just common Windows computer systems working the money register software. He discovered they each had malware running on them called Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped and then transmit that knowledge 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 determined that someone had put in this malware by browsing to a website, downloading it, and installing it that means.

Two other states had indictments for Roman Seleznev and needed to attempt 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 got a forensic picture of the pc. They appeared by way of the pc Russian carder and found a bunch of stolen credit cards on it. Some have fresher playing cards that were simply stolen yesterday so discovering good bank card dump distributors is highly wanted. But you understand who else is actually excited about these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software, related malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, users can purchase and promote credit card information. The discussion board has a system of escrow, the place buyers can put their money into an account, and sellers can solely entry the money once they have provided the cardboard info. This system helps to make certain that buyers usually are not scammed and that sellers present correct info.

Roman was good and knew exactly what countries he might go to in order to avoid being caught, however 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 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 excessive class vacation across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a elaborate hotel which cost around $20,000 for just some days.