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These had been touch display screen shows powering the menu software but additionally handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just regular Windows computers running the cash register software. He discovered they each had malware operating on them known as Kameo with a K. The malware would pay attention for keystrokes made and search for credit cards being swiped and then transmit that information to a server in Russia. The detective had determined this malware had been present on the pc for six months. He examined the occasion logs and the internet historical past and decided that anyone had installed this malware by browsing to a website, downloading it, and installing it that way.
Two other states had indictments for Roman Seleznev and wanted to try him, too. Remember the way 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 only vendor selling dumps on that site?
The Secret Service was contacted and were given a forensic image of the computer. They looked through the computer carding forum and located a bunch of stolen credit cards on it. Some have more energizing playing cards that had been simply stolen yesterday so finding good bank card dump distributors is extremely sought after. But you realize who else is really interested in these vendors? Secret Service may be very tuned into the unlawful carding markets.
First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users should buy and sell credit card data. The discussion board has a system of escrow, the place consumers can put their cash into an account, and sellers can only access the money once they have provided the cardboard information. This system helps to guarantee that patrons are not scammed and that sellers provide correct info.
Roman was smart and knew precisely what countries he could go to to be able to avoid being caught, however the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they would expel him to allow 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 high class vacation around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room attainable in a flowery hotel which price around $20,000 for just a few days.