CVV Selling Sites That Accept Bitcoin: No Legal Market in the US

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

sell cvv via bitcoin enabled store

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

Short answer

There is no legal CVV selling website. A CVV is a payment card security code. Selling, buying, or moving card data that belongs to another person is a federal crime in the United States. Sites that advertise this trade break the law, and many of them are fake.

The statute

18 U.S.C. § 1029 covers fraud and related activity with access devices. A card number, an expiration date, and a CVV count as access devices. The statute bans producing, selling, transferring, and possessing them with intent to defraud. A first conviction carries a fine and a prison term of up to 10 years. Charges can stack with wire fraud, identity theft, and money laundering counts.

Bitcoin does not hide the payment

Payment method does not change the offense. Bitcoin transfers are recorded on a public ledger. Exchanges that convert bitcoin to dollars keep identity records under federal customer rules. A subpoena to an exchange can connect a wallet to a name, an email address, and a bank account.

What the advertised sites do

Buyers have no recourse. A person who sends bitcoin to one of these sites cannot report the loss without describing a crime they committed.

Penalties

Agency reporting

The FBI Internet Crime Complaint Center publishes yearly reports on card fraud and cryptocurrency complaints. The FTC collects consumer reports on credit card fraud and publishes them each year. Both agencies list card fraud among the most reported financial crimes.

If a card was compromised

The cardholder should call the issuer. Card network zero liability policies cover unauthorized charges when the cardholder reports the charge on time. The FTC publishes recovery steps for identity theft cases.

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