CVV Selling Is Card Fraud: What US Law Says

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

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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

No guide exists here for buying stolen card data

This page does not point to a site that sells CVV numbers. Selling, buying, or holding stolen card data is a federal crime in the United States. A CVV is one part of an access device under federal statute, and the statute covers the buyer as well as the seller.

What the law says

18 U.S.C. § 1029 covers fraud and related activity in connection with access devices. A card number, CVV, and expiration date form an access device. The statute covers producing, selling, transferring, and possessing that data with intent to defraud. A first offense carries up to 10 years in prison and fines. A second offense carries up to 20 years.

Where the data comes from

Card numbers sold on these sites come from data breaches, skimmers, and phishing. Buyers get numbers that fail, get resold to other buyers, or come from cards already closed by the bank. Sellers on these forums run scams against their own customers. There is no refund and no recourse.

What happens to buyers

Federal agents monitor carding forums and marketplaces. Payment records, chat logs, and IP addresses appear in prosecutions. Banks reverse fraudulent charges. Merchants flag orders and cancel accounts. The FBI and the FTC publish reports on these schemes. Anyone with information about card fraud can file a report with the FBI Internet Crime Complaint Center or the FTC.

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How to Safely Buy CVV Without Scams

Discover the best practices for purchasing CVV codes safely and avoid scams in this comprehensive buying guide. Learn how to protect yourself and make informed decisions when looking to buy CVV codes online.

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