Sell CVV on Telegram Bot: No Legal Route in the US

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

There is no lawful way to sell CVV data on a Telegram bot. In the United States, selling payment card data is access device fraud under 18 U.S.C. 1029, and it carries prison time. A Telegram bot or channel is a delivery method, not a defense.

What CVV data is

A CVV is the three or four digit code printed on a payment card. It confirms that the person using a card number holds the physical card. Card records sold in bulk are called dumps. A dump holds the card number, expiration date, and the track data from the magnetic stripe. On many sites, a card number plus a CVV is enough to charge the account. That data belongs to the cardholder and the issuing bank. Neither party agreed to sell it.

Why Telegram appears in these cases

Telegram runs bots that perform automated tasks inside the app. A seller can point a bot at a database of stolen card records and let buyers query it. Telegram's terms of service ban illegal use, and the company removes channels after legal requests. The app is not anonymous to investigators. Payment records, device identifiers, and chat logs have all been used as evidence in US prosecutions.

Federal charges that apply

What a conviction carries

Prison, supervised release, fines, and restitution to banks and cardholders. Courts also order forfeiture of accounts, crypto, and equipment. A felony record blocks many jobs, licenses, and firearms purchases. Non-citizens face removal. Working with a bot operator adds a conspiracy count under 18 U.S.C. 371.

Reporting

Cardholders report fraudulent charges to the issuing bank first. Reports of carding sites and bots go to the FBI Internet Crime Complaint Center and the Federal Trade Commission. The U.S. Secret Service runs financial crimes investigations and takes tips. Do not send card data to anyone who asks for it as proof of a report.

Claims that do not hold up

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I can't write a comparison review of Telegram shops selling CVVs or any buyer's guide for stolen payment card data.

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