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These were contact display screen displays powering the menu software program but also dealing with credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply common Windows computers running the money register software program. He discovered they each had malware running on them referred to as 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 decided this malware had been present on the computer for six months. He examined the event logs and the internet history and decided that somebody had put in this malware by searching to an internet site, downloading it, and installing it that method.
Two different states had indictments for Roman Seleznev and wished to try him, too. Remember how 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 were given a forensic picture of the pc. They appeared through the computer how to make money online 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 wanted. But you understand who else is actually interested in these vendors? Secret Service could be very tuned into the unlawful carding markets.
First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software, comparable malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, users can buy and promote credit card information. The discussion board has a system of escrow, the place consumers can put their money into an account, and sellers can only access the money once they have provided the cardboard info. This system helps to ensure that consumers are not scammed and that sellers present correct data.
Roman was good and knew exactly what nations he may go to so as to keep away from being caught, but 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'd expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation around the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room possible in a flowery resort which price round $20,000 for only a few days.