Why Buying CVVs Is Fraud – Legal Risks & Safer Alternatives

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

Core advice: never buy CVVs from “selling stores”

Do not buy CVVs. CVV stands for Card Verification Value, a security code tied to a real credit or debit card. Any store selling CVVs is almost certainly trafficking stolen card data. Purchasing, attempting to purchase, or using such data is a crime under U.S. federal and state laws. You can face imprisonment, fines, and a permanent criminal record. The only safe and legal path is to use your own payment methods or obtain credit through legitimate, regulated financial channels.

What to look for in legitimate payment options

If you need a payment method for online purchases, look for these legitimate alternatives:

Parameters to evaluate a legitimate card or payment product

When comparing legitimate options, consider:

Pitfalls and red flags of CVV “stores”

Recognize the signs of illegal card shops:

Beyond being illegal, actual risks include:

FAQ

Is it illegal to buy a CVV from a website?

Yes. CVVs belong to real cardholders. Buying or selling them without the cardholder’s permission violates the federal Computer Fraud and Abuse Act (18 U.S.C. § 1030) and the Access Device Fraud statute (18 U.S.C. § 1029). State laws also apply. Even browsing these sites can expose you to prosecution if you take any step toward a transaction.

Can I be caught if I only buy one card?

Law enforcement frequently monitors known CVV shops and forums. Transactions are still recorded. Prosecutors regularly charge buyers of even small quantities. “I only bought one” is not a defense. You can face years in prison and fines.

What should I do if I mistakenly ended up on such a site?

Close the page, do not enter any payment information, and leave any forum or chat group associated with it. If you already sent money or card details, report it to the FTC at IdentityTheft.gov and your bank immediately. You may also contact your local FBI field office for advice.

Are there legal ways to get someone else’s card data?

No. Using someone else’s card information without their explicit permission is fraud. The only legal uses are for your own card or as an authorized user added by the cardholder. If a business needs to make payments, they should use corporate cards or purchase orders through normal accounting processes.

What are the penalties for buying stolen CVVs under U.S. law?

Under 18 U.S.C. § 1029, penalties can include up to 10 years in prison for first-time offenders, or up to 20 years if there is prior conviction or involvement in a scheme affecting more than one victim. Additional charges may apply for wire fraud, identity theft, and money laundering. Civil penalties may also be imposed by card networks and banks.

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