How to Sell CVV Websites for Carding
Discover the steps and considerations for selling CVV websites used in carding operations.
Redeem your gift cards at any of our Merchants
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.
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.
This page does not point to a site that sells CVV numbers. Selling, buying, or holding stolen card data is a federal crime in the United States. A CVV is one part of an access device under federal statute, and the statute covers the buyer as well as the seller.
18 U.S.C. § 1029 covers fraud and related activity in connection with access devices. A card number, CVV, and expiration date form an access device. The statute covers producing, selling, transferring, and possessing that data with intent to defraud. A first offense carries up to 10 years in prison and fines. A second offense carries up to 20 years.
Card numbers sold on these sites come from data breaches, skimmers, and phishing. Buyers get numbers that fail, get resold to other buyers, or come from cards already closed by the bank. Sellers on these forums run scams against their own customers. There is no refund and no recourse.
Federal agents monitor carding forums and marketplaces. Payment records, chat logs, and IP addresses appear in prosecutions. Banks reverse fraudulent charges. Merchants flag orders and cancel accounts. The FBI and the FTC publish reports on these schemes. Anyone with information about card fraud can file a report with the FBI Internet Crime Complaint Center or the FTC.