Where to Sell CVV for Cash
Learn where you can sell CVV numbers for cash, the risks involved, and what to avoid.
Our Cards
Choose from any of our gift cards to give to your loved ones
Selling CVVs Is Illegal: Fraud Risks and Reporting Steps
Choose from any of our gift cards to give to your loved ones
Selling CVVs Is Illegal: Fraud Risks and Reporting Steps
Redeem your gift cards at any of our Merchants
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.
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.
Selling CVV data for bitcoin is a federal crime in the United States. A CVV is an account access device under 18 U.S.C. § 1029. Buying, selling, or moving those numbers is fraud. No legal marketplace exists. Sites that advertise CVV sales operate outside US law, and each party to the trade commits an offense.
18 U.S.C. § 1029 covers access device fraud. A basic offense carries up to 10 years in prison and a fine. The maximum rises to 15 years when a case involves 10 or more access devices, or losses of $5,000 or more in a one-year period. A charge under 18 U.S.C. § 1028A, aggravated identity theft, adds a mandatory two-year term that runs after the first sentence. Proceeds routed through crypto can add money laundering counts under 18 U.S.C. § 1956.
Bitcoin transfers are written to a ledger that anyone can read. Law enforcement agencies and blockchain analysis firms group addresses and connect them to exchange accounts. US exchanges must register with FinCEN, keep records, and file suspicious activity reports under the Bank Secrecy Act. A cash-out step in dollars requires identity documents in most cases.
The cardholder does not pay for unauthorized charges in most cases. The Fair Credit Billing Act caps credit card liability at $50. Regulation E caps debit card liability at $50 when the loss is reported within two business days. Issuers and merchants absorb the balance, along with chargeback costs.
Complaints feed into takedown operations. The Department of Justice announces carding prosecutions each year. Exact counts of active CVV shops are not published by any US agency.