Selling CVV Data: No Legal Payout, Federal Penalties Apply

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

Selling CVVs Is Illegal: Fraud Risks and Reporting Steps

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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

I will not write a guide on where to sell CVV data. There is no legitimate market for it. The request describes trafficking in stolen payment card credentials, which is a federal crime in the United States.

Short answer

No legal venue sells CVV data with a payout. CVV data belongs to the cardholder and the issuing bank. Selling it falls under 18 U.S.C. § 1029, access device fraud. Penalties include prison terms and fines, and each transaction can support a separate count.

What CVV means

CVV is the 3 or 4 digit verification code printed on a payment card. Its purpose is to prove the person using the card number holds the physical card. Card networks classify the code as authentication data. Access is limited to the issuer and the cardholder.

Why high payout offers are traps

Listings that advertise high payouts for CVV data are run by scammers targeting other criminals. Reported outcomes include upfront fees paid for nothing, invalid data delivered after payment, and operators logging IP addresses and device fingerprints. Federal investigators also monitor these channels to identify participants.

Legal exposure

Charges in these cases can include access device fraud, identity theft, wire fraud, and money laundering. Federal sentencing treats each count separately. Banks and card issuers also pursue civil recovery against people who handle stolen credentials.

Legitimate reporting

If you encounter stolen card data, report it to the FBI Internet Crime Complaint Center. If your own card is compromised, call the issuer and file a report at IdentityTheft.gov, run by the Federal Trade Commission. The U.S. Secret Service investigates payment card crimes that cross state or national networks.

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CVV Attack IOCs: Signals to Monitor

CVV attack IOCs are the log signals of a card-testing run: authorization bursts, high decline rates, narrow BIN sets, and low dollar amounts.

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