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These have been contact display screen shows powering the menu software but additionally dealing with credit card transactions. As Detective Dunn examined the registers closer he found they’re just regular Windows computer systems working the money register software. He found they both had malware working 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 information to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the event logs and the web historical past and determined that anyone had put in this malware by shopping to a internet site, downloading it, and putting in it that method.
Two different states had indictments for Roman Seleznev and wanted to attempt 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 image of the computer. They seemed by way of the computer Russian carder and found a bunch of stolen bank cards on it. Some have fresher cards that were just stolen yesterday so discovering good credit card dump distributors is highly sought after. But you know who else is basically thinking about these vendors? Secret Service could be very tuned into the illegal carding markets.
First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software, comparable malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users should buy and sell credit card data. The forum has a system of escrow, the place consumers can put their money into an account, and sellers can solely access the cash as soon as they've supplied the card information. This system helps to make certain that buyers usually are not scammed and that sellers provide correct data.
Roman was good and knew exactly what countries he might go to in order to avoid being caught, however 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'd 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 excessive class trip across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room possible in a flowery resort which value around $20,000 for just some days.
