Selling CVV Dumps Is a Federal Crime: Penalties and Law

Our Cards

Choose from any of our gift cards to give to your loved ones

Where to Sell Dumps from CVV Shops: A Comprehensive Guide

giftcardimage

Where to Use?

Redeem your gift cards at any of our Merchants

sell cvv dumps on the web

Where to Buy?

You can purchase a gift card from any of these locations

How to Safely Sell CVV Dumps Online: A Comprehensive Buying Guide

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

There is no legal place to sell CVV dumps in the United States. Selling, buying, or transferring stolen card numbers and magnetic-stripe data is a federal crime under 18 U.S.C. 1029, and each transaction can carry up to 10 years in prison plus fines. Anyone offering a marketplace for that data is either a criminal operation or a scam aimed at the people who respond to it.

What does the law actually prohibit?

Federal law targets the trade in card data, not just the theft. Section 1029 covers producing, selling, transferring, or possessing device-making equipment and unauthorized access devices, and it applies to anyone who traffics in account numbers with intent to defraud.

Why card data markets fail in practice

Forums and chat groups that advertise card data are routinely infiltrated by law enforcement or run by scammers who take payment and never deliver. Buyers have no recourse, because reporting the fraud means admitting to a crime. The FBI and the FTC have both warned that these schemes end with victims losing money twice: once to the seller, and again to legal fees.

What happens if you are caught?

Investigators trace card data through payment networks, shipping records, and chat logs. A single seized device can tie a suspect to hundreds of accounts, which raises the offense level at sentencing. Prosecutors also pursue asset forfeiture, which means cars, cash, and equipment bought with the proceeds can be taken.

Legitimate work with the same skills

People drawn to card data often have real technical skills. Those skills pay well in legal roles.

How do you report card fraud?

Send complaints to the FBI Internet Crime Complaint Center and the FTC. Banks also run their own fraud lines, and reporting a stolen card number to the issuer is the fastest way to stop further charges. If you spot a marketplace advertising card data, the IC3 form accepts those reports too.

Can you sell card data if the cardholder agrees?

No. Consent from one cardholder does not make trafficking in access devices legal, and the statute does not include an owner-permission defense. Payment processors also prohibit merchants from storing or reselling full card data under PCI DSS rules.

The bottom line

Searching for a place to sell CVV dumps only leads to two outcomes: prosecution or a scam. The demand for card-fraud skills in legitimate fraud prevention and payment security work is steady, and that path comes with a paycheck instead of a criminal record.

Contact Us

Latest

Latest

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