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These have been touch display screen shows powering the menu software but in addition handling credit card transactions. As Detective Dunn examined the registers closer he found they’re simply regular Windows computer systems running 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 look 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 computer for six months. He examined the occasion logs and the internet historical past and determined that someone had installed this malware by shopping to a website, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wanted to try 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 promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the pc. They appeared through the computer carders forum and located a bunch of stolen credit cards on it. Some have fresher playing cards that have been simply stolen yesterday so discovering good credit card dump vendors is extremely wanted. But you realize who else is really excited about these vendors? Secret Service may be very tuned into the illegal carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software program, related malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can buy and promote credit card info. The discussion board has a system of escrow, the place patrons can put their money into an account, and sellers can solely access the money as quickly as they've provided the cardboard data. This system helps to make sure that patrons usually are not scammed and that sellers provide correct information.

Roman was good and knew exactly what international locations he could go to in order to keep away from being caught, but the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives authorities 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 aircraft and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room potential in a fancy hotel which price around $20,000 for just a few days.