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These were touch display displays powering the menu software program but additionally handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re simply regular Windows computer systems working the cash register software program. He found they each had malware operating on them referred to as Kameo with a K. The malware would listen for keystrokes made and search for bank cards being swiped and then transmit that data to a server in Russia. The detective had determined this malware had been present on the pc for six months. He examined the event logs and the internet history and determined that anyone had installed this malware by shopping to an web site, downloading it, and putting in it that way.
Two different states had indictments for Roman Seleznev and needed to try him, too. Remember the means 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 only vendor selling dumps on that site?
The Secret Service was contacted and got a forensic image of the computer. They appeared by way of the pc carding forum and found a bunch of stolen credit cards on it. Some have brisker cards that have been simply stolen yesterday so discovering good bank card dump vendors is very sought after. But you understand who else is basically interested in 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 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 promote bank card information. The discussion board has a system of escrow, where patrons can put their cash into an account, and sellers can only access the money as quickly as they have provided the card data. This system helps to guarantee that patrons usually are not scammed and that sellers provide accurate data.
Roman was sensible and knew exactly what nations he might 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 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 instantly jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation around the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room possible in a fancy lodge which price round $20,000 for only a few days.