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These have been touch display shows powering the menu software program but additionally dealing with credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just regular Windows computer systems operating the cash register software. He discovered they each had malware operating on them known as Kameo with a K. The malware would listen for keystrokes made and look for bank cards being swiped and then transmit that information to a server in Russia. The detective had determined this malware had been current on the pc for six months. He examined the event logs and the web history and determined that anyone had put in this malware by browsing to an net site, downloading it, and putting in it that way.

Two other states had indictments for Roman Seleznev and wished to try him, too. Remember how 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 promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the pc. They looked by way of the computer how to make money online and found a bunch of stolen bank cards on it. Some have fresher cards that have been just stolen yesterday so finding good bank card dump distributors is highly wanted. But you know who else is basically interested in 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 level of sale software, related malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users can purchase and sell bank card info. The forum has a system of escrow, the place buyers can put their money into an account, and sellers can only entry the money as soon as they have offered the card data. This system helps to guarantee that consumers are not scammed and that sellers present correct info.

Roman was good and knew precisely what nations he might go to so as to avoid being caught, but the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives government agreed that if the Secret Service would catch him, they would 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 across the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room potential in a fancy resort which value around $20,000 for only a few days.