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These had been touch screen shows powering the menu software but additionally handling bank card transactions. As Detective Dunn examined the registers closer he discovered they’re simply regular Windows computer systems operating the cash register software. 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 credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had determined this malware had been present on the computer for six months. He examined the event logs and the web history and determined that somebody had put in this malware by shopping to a net site, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and needed to try 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 only vendor selling dumps on that site?

The Secret Service was contacted and got a forensic picture of the computer. They appeared via the computer carders forum and located a bunch of stolen bank cards on it. Some have fresher cards that were simply stolen yesterday so finding good credit card dump vendors is highly wanted. But you know who else is really interested in these vendors? Secret Service could be 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” section, customers can purchase and sell bank card info. The forum has a system of escrow, the place consumers can put their cash into an account, and sellers can solely entry the cash once they've offered the cardboard info. This system helps to make certain that patrons usually are not scammed and that sellers provide accurate information.

Roman was smart and knew precisely what nations he could go to so as to avoid being caught, but the Secret Service spoke to the Maldives police and explained how essential this case was. The Maldives authorities 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 trip across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a fancy resort which price round $20,000 for only a few days.