No Guide to Buying Stolen Card Data With Bitcoin

Our Cards

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

Request declined: no guide for buying stolen card data

giftcardimage

Where to Use?

Redeem your gift cards at any of our Merchants

Guide to Finding CVV Websites Without Bank Payments

Where to Buy?

You can purchase a gift card from any of these locations

cvv shop that takes bitcoin payments

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 Was Asked

The request was for a buying guide on using bitcoin to purchase card data from a CVV site. This page does not contain that guide. CVV sites traffic in stolen payment card numbers. Buying, selling, or using those numbers is a federal crime in the United States.

What the Law Says

18 U.S.C. § 1029 covers access device fraud. It reaches the sale, transfer, and use of stolen card numbers and card verification values. A first conviction carries up to 10 years in prison. A second carries up to 20 years. Individual fines reach $250,000. 18 U.S.C. § 1028A adds a mandatory 2-year term when identity theft is tied to the offense.

Bitcoin Does Not Hide the Buyer

Bitcoin writes every transfer to a public ledger. Chain analysis firms map addresses to exchanges and wallets. US exchanges keep customer identity records under FinCEN rules. Investigators have traced payments years after the fact. A payment made in bitcoin is evidence, not cover.

Enforcement

The FBI and U.S. Secret Service run carding investigations. Operation Boiling Point, led by the Secret Service, targets carding marketplaces and the people who use them. Cases are filed in U.S. district courts. Convictions have followed from wallet records alone.

Legitimate Alternatives

Bitcoin can be spent at licensed merchants and payment processors. If a card number was stolen, report it at IC3.gov. That is the only action this page recommends.

Contact Us

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