CVV Sales for Bitcoin Carding: Why I Won't Write That Guide

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Choose from any of our gift cards to give to your loved ones

How to Sell CVV Online for Carding Purposes: A Guide

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Where to Use?

Redeem your gift cards at any of our Merchants

sell cvv with bin for carding

Where to Buy?

You can purchase a gift card from any of these locations

How to Sell CVV with BIN for Carding

ABOUT US

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What is ONYX GiftCards?

Onyx Gift Cards is a Grenadian company designed to introduce, market and manage gift cards systems in Grenada for retailers and corporations. We are enthusiastic about the effect and influence we will have on the local market. We intend to expand our systems regionally with a range of product offerings and services.

What is a Gift Card?

Gift cards are the preferred way of giving and receiving gifts. They carry a monetary value that can be redeemed for gifts at your favorite store.
Onyx GiftCards are “Open Gift Cards” which means that they can be redeemed at multiple merchant locations. They are standard credit card size, can fit into the average wallet and made of PVC plastic. Onyx GiftCards are Barcoded for security and safety for the consumer and bear a disclaimer at the back.
Onyx Giftcards can be bought with a branded Card backer which is black in colour and is designed to fit the card. There is an area to write a brief message to the recipient as well.

How it Works?

  • Buy an Onyx Gift Card at these local stores
  • Give your gift card to friends, family, co-workers, etc.
  • The recipient can shop at our select merchants nationwide
  • Your friends, family, co-workers, etc. will present their gift card at checkout to pay for your item(s)
  • They will walk away happy with the best gift ever...the gift of Choice

Why ONYX GiftCards?

  • Save TIME. No need to run around looking for the perfect gift
  • Redeem from a variety of business island-wide. We will continue adding businesses as fast as ONYX grows.
  • ONYX Gift Cards do not expire
  • Cards are valued at convinient amounts to meet every need and occasion

Short answer

I can't write this guide. Buying, selling, or using stolen credit card data to make purchases is access device fraud and identity theft under US law, and a step-by-step article about it would be a manual for a federal crime. If your goal is to understand how card-not-present fraud works so you can stop it, or what to do after a card is compromised, the sections below cover that.

Why selling CVV data is not a gray area

A card verification value is an access device. Trafficking in access devices, or possessing them with intent to defraud, is prosecuted under 18 U.S.C. 1029. When the cardholder is a real person, the same conduct also triggers identity theft statutes, and when payments move through bitcoin, investigators treat the blockchain as evidence rather than anonymity. Buyers and sellers both end up in the same charging documents.

If you suspect your own card was used

  1. Call the number on the back of your card and ask the issuer to freeze the account.
  2. Request a replacement card with a new number, not just a new expiration date.
  3. Dispute every charge you do not recognize in writing and keep the confirmation.
  4. Pull your credit reports and look for accounts you never opened.
  5. File a report at IdentityTheft.gov and keep the recovery plan it generates.
  6. Report the incident to the FBI's Internet Crime Complaint Center if it started online.

If you run a store

Address verification, CVV checks, and 3-D Secure authentication block most stolen-card attempts before settlement. Velocity limits on gift cards and digital goods catch the rest. Chargebacks are the cost of skipping those controls.

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Read our complete guide: Should You Buy CVV From a Card Shop? The Honest Buyer's Guide