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

Two other states had indictments for Roman Seleznev and needed to strive 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 promoting dumps on that site?

The Secret Service was contacted and were given a forensic image of the computer. They seemed by way of the pc carding forum and found a bunch of stolen bank cards on it. Some have brisker cards that have been just stolen yesterday so finding good bank card dump vendors is highly sought after. But you understand who else is basically excited about these vendors? Secret Service may be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software, related malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers can purchase and sell bank card data. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can only access the cash as quickly as they've offered the cardboard data. This system helps to ensure that patrons are not scammed and that sellers provide correct info.

Roman was sensible and knew precisely what nations he may go to to find a way to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd expel him to allow 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 trip around the islands and the Secret Service was hot on his tail. First he stayed in the nicest room attainable in a elaborate hotel which value around $20,000 for only a few days.