CVV Cards on the Dark Web: US Law and Penalties

Our Cards

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

How to Get CVV Dumps for Beginners

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Where to Use?

Redeem your gift cards at any of our Merchants

How to Buy CVV Safely Anonymously: A Comprehensive Guide

Where to Buy?

You can purchase a gift card from any of these locations

where can i buy cvv dumps

ABOUT US

about

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

What a CVV is

A CVV is the 3-digit code on the back of most US cards, or 4 digits on the front of American Express cards. It exists to prove the card is in hand for card-not-present transactions. Issuers do not store the code in the magnetic stripe or on the chip.

US law

Buying, selling, or holding card data that belongs to another person is a federal crime. 18 U.S.C. 1029 covers access device fraud. A conviction carries a maximum of 10 years in prison. If the case involves more than one access device, or value of $1,000 or more in a one-year period, the maximum is 15 years. 18 U.S.C. 1028 adds identity theft counts with a 15-year maximum.

Intent decides the charge, not the number of cards. Prosecutors must show intent to defraud. One card number is enough. A buyer does not need to use the card or receive goods.

How these cases start

Buyer risk on the market side

Marketplace operators take payment and deliver nothing. Sites shut down and return no funds. A buyer who sends crypto to a scam seller has no recourse. Reporting the loss to police means reporting a crime the buyer took part in.

Numbers that are sold can be canceled before use, already at the credit limit, or tied to accounts with fraud alerts. Stolen data is resold to many buyers. No public data gives a reliable count of valid cards sold, so any claim of a clean or verified batch comes from the seller.

Legal ways to get card data

Use your own card. Add an authorized user through your bank. For business spending, request a corporate card from the issuer. Merchants ask the customer for the number at the point of sale.

If your own card data was exposed, contact the issuer, place a freeze with the three credit bureaus, and file a report at IdentityTheft.gov.

Contact Us

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