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These had been contact screen displays powering the menu software but additionally handling bank card transactions. As Detective Dunn examined the registers closer he found they’re simply regular Windows computer systems working the cash register software. He discovered they both had malware operating on them known as Kameo with a K. The malware would pay attention for keystrokes made and look for bank cards being swiped after which transmit that information to a server in Russia. The detective had decided this malware had been present on the computer for six months. He examined the event logs and the web historical past and determined that anyone had installed this malware by shopping to an web site, downloading it, and installing it that way.
Two different states had indictments for Roman Seleznev and wished to strive 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 promoting dumps on that site?
The Secret Service was contacted and got a forensic image of the computer. They seemed via the pc carders forum and located a bunch of stolen credit cards on it. Some have brisker cards that were simply stolen yesterday so finding good bank card dump vendors is very sought after. But you understand who else is actually interested in these vendors? Secret Service may be very tuned into the unlawful carding markets.
First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can purchase and promote credit card info. The discussion board has a system of escrow, the place buyers can put their cash into an account, and sellers can solely entry the money as soon as they have supplied the cardboard info. This system helps to ensure that consumers aren't scammed and that sellers provide correct data.
Roman was good and knew precisely what nations he might go to in order to avoid being caught, however the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives government agreed that if the Secret Service would catch him, they might expel him to permit the Secret Service to take him. The Secret Service immediately jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room attainable in a elaborate hotel which cost round $20,000 for only a few days.
