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These have been contact display shows powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just common Windows computers running the cash register software program. He discovered they each had malware operating on them known as Kameo with a K. The malware would pay attention for keystrokes made and search for credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the occasion logs and the web historical past and determined that somebody had installed this malware by searching to a net site, downloading it, and putting in it that way.

Two other states had indictments for Roman Seleznev and needed to try him, too. Remember the way 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 selling dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They seemed by way of the pc carding forum and located a bunch of stolen bank cards on it. Some have brisker cards that were just stolen yesterday so finding good bank card dump distributors is extremely wanted. But you understand who else is actually thinking about these vendors? Secret Service could be very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers can purchase and promote credit card info. The forum has a system of escrow, the place consumers can put their cash into an account, and sellers can only entry the money once they have offered the card info. This system helps to ensure that consumers are not scammed and that sellers present correct information.

Roman was smart and knew precisely what countries he might go to to be able to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how essential this case was. The Maldives government agreed that if the Secret Service would catch him, they'd expel him to permit 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 around the islands and the Secret Service was hot on his tail. First he stayed in the nicest room possible in a fancy resort which value around $20,000 for just a few days.