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These have been touch display screen displays 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 common Windows computers operating the cash register software program. He found they both had malware operating on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and look for credit cards being swiped and then transmit that information to a server in Russia. The detective had decided this malware had been present on the pc for six months. He examined the occasion logs and the web history and determined that anyone had put in this malware by searching 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 the way 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 only vendor selling dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They seemed through the computer Escrow Service and located a bunch of stolen credit cards on it. Some have more energizing playing cards that had been just stolen yesterday so finding good credit card dump vendors is extremely sought after. But you know who else is actually thinking about these vendors? Secret Service is very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users can purchase and sell credit card data. The forum has a system of escrow, the place patrons can put their cash into an account, and sellers can only entry the money once they've provided the cardboard information. This system helps to guarantee that consumers usually are not scammed and that sellers present accurate data.

Roman was good and knew precisely what countries he could go to to be able 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 would expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a aircraft 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 possible in a fancy resort which cost around $20,000 for just a few days.