Short answer
This page does not cover how to sell CVV data for Bitcoin on Telegram. No such guide exists here. Selling card data is a federal crime in the United States. What follows covers the statute, the penalties, and where reports go.
The statute
18 U.S.C. § 1029 covers fraud and related activity with access devices. A card number, CVV, and expiration date together form an access device. Subsection (a)(3) bars trafficking in access devices. Subsection (a)(2) bars possession of 15 or more devices with intent to defraud. A first offense carries up to 10 years in prison. A prior conviction raises the maximum to 15 years. Fines under 18 U.S.C. § 3571 reach $250,000 for an individual.
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Related charges
- Wire fraud, 18 U.S.C. § 1343: up to 20 years.
- Money laundering, 18 U.S.C. § 1956: up to 20 years.
- Aggravated identity theft, 18 U.S.C. § 1028A: 2 years, added to the underlying sentence.
Bitcoin does not hide a payment. Blockchain analysis firms sell tracing services to US law enforcement. Licensed exchanges file currency transaction reports. FinCEN treats virtual currency exchangers as money services businesses under the Bank Secrecy Act.
Reporting
Cardholders report fraud to the card issuer. Complaints also go to the FBI Internet Crime Complaint Center and to the FTC at IdentityTheft.gov.