Sell CVV Same Day Payout: The Scam You Need to Avoid

Our Cards

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

sell cvv quickly and at low price

giftcardimage

Where to Use?

Redeem your gift cards at any of our Merchants

read more

Where to Buy?

You can purchase a gift card from any of these locations

Can You Sell CVV Fast via an Online Shop? The Legal Risks and Safer Path

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

Selling CVV data is illegal in the United States. Any offer that promises same-day payout with low fees is a scam. No legitimate buyer exists for stolen card data. The sellers themselves are often the targets of fraud.

Why these offers are scams

Fraudsters pose as buyers of CVV data. They claim to offer quick payments and low transaction fees. In reality, they steal the seller's money, personal information, or both. Sellers may also be working with stolen data, which makes them vulnerable to extortion and law enforcement.

Legal penalties

Selling, buying, or possessing stolen credit card informaty is a federal crime under 18 U.S.C. § 1029. Convictions carry prison sentences of 10 to 30 years, fines, and restitution. The Secret Service and FBI investigate these cases.

What sellers actually face

Sellers who attempt to sell CVV data often lose money in upfront fees, receive no payout, and risk identity theft and prosecution. The same-day payout promise is a lure. There are no legitimate 'CVV marketplaces' with buyer protection.

If you have stolen data

If you are in possession of stolen card data, do not attempt to sell it. Contact a lawyer or cooperate with law enforcement. For cardholders, report suspected fraud to your bank and the FTC at IdentityTheft.gov.

Contact Us

Latest

Latest

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