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These were contact display screen displays powering the menu software but additionally handling bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re just regular Windows computers working the money register software program. He discovered they both had malware working on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and look for bank cards being swiped and then transmit that data to a server in Russia. The detective had decided this malware had been present on the computer for six months. He examined the occasion logs and the internet historical past and determined that anyone had put in this malware by searching to a website, downloading it, and putting in it that means.

Two different states had indictments for Roman Seleznev and wished to try 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 one vendor promoting dumps on that site?

The Secret Service was contacted and got a forensic picture of the pc. They looked by way of the pc Russian carder and located a bunch of stolen credit cards on it. Some have more energizing cards that have been simply stolen yesterday so discovering good credit card dump vendors is very wanted. But you understand who else is really excited about 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 program, related malware, logs confirmed Remote Desktop connection, and then 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 cash into an account, and sellers can solely entry the money once they've offered the card data. This system helps to make certain that patrons aren't scammed and that sellers provide correct data.

Roman was good and knew precisely what international locations he may go to to be able to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives government agreed that if the Secret Service would catch him, they would 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 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 lodge which price round $20,000 for only a few days.