Selling CVV Dumps: Illegal and Prosecuted (18 U.S.C. § 1029)

Our Cards

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

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Where to Use?

Redeem your gift cards at any of our Merchants

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Where to Buy?

You can purchase a gift card from any of these locations

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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

Why I Won't Write a Guide on Selling CVV Dumps

Selling CVV dumps means selling stolen credit card data. That is access device fraud under 18 U.S.C. § 1029, and it carries up to 10 years in prison for a first offense. I can't write a walkthrough for it, and no legitimate publisher can either.

A "CVV dump" is a record of card numbers, expiration dates, and security codes taken from a victim. The person who owns that card did not agree to the sale. Every step of the process, from buying the data to moving the money, is a crime in the US and most other countries.

What the Law Actually Says

Federal prosecutors stack these charges. A single case often produces multiple counts, so the practical sentence is longer than any one statute suggests. Restitution to victims is added on top of prison time.

Common Claims That Don't Hold Up

Forums and marketplace listings often promise that card data is "fresh," "verified," or "non-VBV." Those labels describe a criminal product, not a safe one. Buyers and sellers in these spaces are regular targets for exit scams, and the platforms hosting the trade sell user data to each other.

Payment processors, card networks, and banks run fraud detection on both sides of a stolen-card transaction. Chargebacks and reversals hit the seller, and account freezes hit the buyer. There is no version of this where the money is safe to keep.

What I Can Write Instead

If you want content in this space, I can write about card fraud prevention, how issuers detect stolen card data, how consumers freeze their credit after a breach, or how fraud analysts build a career in the field. Those are real, legal topics with a real audience.

If you are dealing with stolen card data right now, contact your bank's fraud line and file a report with the FBI's Internet Crime Complaint Center. Both are free.

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