Where Can I Sell CVV Online? Nowhere Legal in the U.S.

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

Where to Buy?

You can purchase a gift card from any of these locations

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

Short answer

There is no legal place to sell CVV data. A card verification value is part of a payment card. Selling it to someone other than the cardholder or the issuing bank is trafficking in an access device. That is a federal crime in the United States under 18 U.S.C. § 1029. No marketplace, forum, chat channel, or payment processor can make the sale lawful. This page does not list venues.

What the terms mean

CVV is the three or four digit code printed on a card. Carding communities use other words: dumps for data copied from a magnetic stripe, fullz for a complete record with name, address, card number, expiry, and CVV, and CVV shop for a site that claims to sell those records.

The law

18 U.S.C. § 1029 covers producing, selling, transferring, or possessing access devices with intent to defraud. A first offense carries up to 10 years in prison. A later offense carries up to 20 years. Fines apply in both cases. 18 U.S.C. § 1028 covers identity documents and means of identification. Most states add their own charges. A seller who moves card data across state lines or national borders can also face wire fraud and money laundering counts.

Why the market claims are unreliable

Sites that advertise CVV sales are often run by the same people who took the data. The numbers they ship are often dead and sold to many buyers at once. U.S. and European agencies have seized carding forum domains in past operations and arrested operators. A buyer who sends cryptocurrency has no recourse when a shop closes.

If you have card data

Merchants and processors that suffer a breach should contact their acquirer, the card networks, and law enforcement. A person whose card was used without permission can file a report with the FBI Internet Crime Complaint Center and the FTC, then dispute the charges with the issuer.

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