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These were touch screen shows powering the menu software program but additionally handling credit card transactions. As Detective Dunn examined the registers nearer he found they’re simply regular Windows computers working the money register software program. He discovered they each had malware working on them known as Kameo with a K. The malware would listen for keystrokes made and search for credit cards being swiped and then transmit that data to a server in Russia. The detective had determined this malware had been current on the pc for six months. He examined the occasion logs and the web history and determined that anyone had installed this malware by searching to an web site, downloading it, and putting in it that means.
Two different states had indictments for Roman Seleznev and wanted to attempt him, too. Remember the method 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 got a forensic image of the computer. They seemed via the pc Escrow Service and found a bunch of stolen bank cards on it. Some have fresher playing cards that have been simply stolen yesterday so finding good credit card dump vendors is extremely sought after. But you know 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 right in downtown Seattle. Similar level of sale software program, similar malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers can purchase and promote bank card information. The discussion board has a system of escrow, the place patrons can put their cash into an account, and sellers can solely entry the cash once they've offered the card info. This system helps to ensure that buyers are not scammed and that sellers present correct info.
Roman was good and knew precisely what international locations he may 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'd expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a elaborate lodge which cost round $20,000 for only a few days.
