Short answer: There is no lawful place to sell CVV data online for cash. Offering, selling, or buying a card verification value that belongs to another person is access device fraud under 18 U.S.C. 1029 in the United States. Sites that list such data operate outside the law.
What CVV data is
A CVV is a 3 or 4 digit code printed on a payment card. It exists to prove the card is present during a transaction. It is not a product for resale. The cardholder never transferred ownership of it, so no legal sale can take place.
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Federal law and penalties
- 18 U.S.C. 1029: up to 10 years in prison for trafficking in access devices.
- 18 U.S.C. 1029: up to 15 years for possession of 15 or more devices with intent to defraud.
- 18 U.S.C. 1029: up to 20 years for offenses involving $1,000 or more in a one year period.
- 18 U.S.C. 1028: aggravated identity theft carries a mandatory 2 year sentence that runs after any other sentence.
- 18 U.S.C. 1343: wire fraud, up to 20 years.
- Fines for individuals can reach $250,000 per count.
Where the money comes from
Buyers are other criminals. Payments move through channels that cannot be reversed, and a dispute cannot be filed with a bank or a card network. Sellers lose funds to exit scams. Each transfer also leaves a payment trail, and federal investigators use that trail.
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If your card data was exposed
- Call the issuer and close the card.
- File a report at IdentityTheft.gov to get a recovery plan.
- File a complaint with the FBI Internet Crime Complaint Center.
- Request a free credit report and place a freeze with all three credit bureaus.
Reporting a seller or a site
The U.S. Secret Service investigates access device fraud. The FBI handles internet-facilitated financial crime. Both take tips through their reporting channels. Card networks run their own fraud reporting programs for issuers and merchants.
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Numbers to know
The FTC reports millions of credit card fraud complaints each year and identity theft complaints in the same range. A single stolen card number sells for a few dollars on criminal forums. The federal sentence exposure for that sale starts at 10 years.