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These have been touch display screen displays powering the menu software but additionally dealing with bank card transactions. As Detective Dunn examined the registers closer he found they’re just regular Windows computer systems working the money register software program. He discovered they both had malware operating on them referred to as Kameo with a K. The malware would hear for keystrokes made and look for credit cards being swiped after which transmit that data 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 internet historical past and decided that somebody had put in this malware by shopping to a internet site, downloading it, and putting in it that way.

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

The Secret Service was contacted and were given a forensic picture of the pc. They seemed by way of the computer and found a bunch of stolen bank cards on it. Some have more energizing cards that were just stolen yesterday so finding good credit card dump vendors is highly sought after. But you understand who else is actually interested in these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software program, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can buy and promote credit card information. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can solely access the money once they've offered the cardboard information. This system helps to make sure that patrons are not scammed and that sellers provide correct information.

Roman was good and knew precisely what international locations he might go to to have the ability to avoid 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 permit the Secret Service to take him. The Secret Service instantly jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room potential in a fancy lodge which value around $20,000 for just a few days.