Selling CVV Dumps Is Illegal — Know the Felony Consequences

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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

Selling CVV Numbers: Legal Requirements and Risks

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

If you are searching “learn to sell CVV dumps step by step,” the most important thing to know is this: there is no legal step-by-step path to selling stolen card data. Every stage, from buying CVV dumps to reselling them, is a form of wire fraud, access device fraud, and often identity theft, carrying federal penalties of decades in prison.

Online tutorials and forum threads rarely mention the reality: under 18 U.S.C. § 1029, trafficking in counterfeit or unauthorized access devices is a felony. A first offense can bring up to 10 years in federal prison; repeated offenses or involving stolen identities can double that. You also face civil liability from banks and cardholders.

Why “Step-by-Step” CVV Dump Guides Are Traps

Most “how to sell CVV dumps” guides are written by scammers or fooled beginners. Police and cybersecurity firms monitor carding markets, and many “big buyers” are undercover agents working to collect evidence.

What Happens If You Are Caught

A conviction for selling CVV dumps can mean arrest and booking, not just a fine. Judges often sentence offenders to years in federal prison and order them to pay restitution to cardholders and banks.

Financial institutions share fraud reports through services like ChexSystems and Early Warning. That means even after release, you may be denied a checking account, merchant account, or payment processor. A criminal record also blocks many jobs and rental applications.

Legitimate Ways to Earn Online Money

If you want to make money in e-commerce, consider affiliate marketing, reselling legal products, freelance writing, or payment processing with full compliance. Those paths require paperwork and tax filings, but the income does not come with a prison sentence or a permanent record.

Before listening to dark-web “mentors” who promise easy cash, talk with a lawyer. Better yet, avoid the risk completely and find a lawful side hustle.

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