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These have been touch display screen displays powering the menu software but also handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just common Windows computers operating the cash register software. He found they each had malware running on them called Kameo with a K. The malware would pay attention for keystrokes made and search for credit cards being swiped after which transmit that information 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 anyone had put in this malware by browsing to an internet site, downloading it, and putting in it that way.

Two different states had indictments for Roman Seleznev and needed to attempt 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 promoting 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 located a bunch of stolen bank cards on it. Some have brisker playing cards that have been just stolen yesterday so finding good credit card dump vendors is extremely wanted. But you know who else is really 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, related malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers can buy and sell bank card information. The forum has a system of escrow, where buyers can put their cash into an account, and sellers can solely entry the money as soon as they've provided the card information. This system helps to ensure that consumers are not scammed and that sellers provide correct info.

Roman was good and knew precisely what countries he might go to to find a way to avoid being caught, but the Secret Service spoke to the Maldives police and explained how essential 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 plane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip around the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room possible in a fancy lodge which value round $20,000 for only a few days.