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These had been contact display screen shows powering the menu software but also handling credit card transactions. As Detective Dunn examined the registers nearer he found they’re simply common Windows computer systems running the cash register software program. He found they each had malware running on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and search for bank cards being swiped and then transmit that information to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the event logs and the web historical past and determined that somebody had put in this malware by browsing to an internet site, downloading it, and installing it that way.
Two different states had indictments for Roman Seleznev and wanted to strive 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 selling dumps on that site?
The Secret Service was contacted and were given a forensic picture of the computer. They looked via the pc Russian carder and located a bunch of stolen bank cards on it. Some have brisker cards that have been simply stolen yesterday so discovering good bank card dump vendors is extremely sought after. But you understand who else is basically excited about these vendors? Secret Service may be very tuned into the unlawful 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 buy and promote credit card data. The discussion board has a system of escrow, where consumers can put their cash into an account, and sellers can only access the money as quickly as they've supplied the card data. This system helps to ensure that consumers are not scammed and that sellers provide correct info.
Roman was good and knew exactly what nations he could go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd 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 high class vacation across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room possible in a flowery hotel which price round $20,000 for only a few days.