Short answer
I will not write a step list for selling CVV fullz. Steps for selling stolen card data are a how-to for a federal felony, and that is where I stop. What follows is the legal picture for anyone researching the term.
What a fullz bundle is under US law
A fullz bundle holds a card number, expiration date, CVV code, cardholder name, billing address, and sometimes a Social Security number and date of birth. Under 18 U.S.C. 1029, a card number and CVV are access devices. Selling, brokering, or transferring them is trafficking in access devices, not a paperwork matter.
how to sell cvv fullz step by step guide
Statutes that apply
- 18 U.S.C. 1029, access device fraud. Prison exposure rises with the number of devices in the case and with prior convictions.
- 18 U.S.C. 1028A, aggravated identity theft. Two years, and courts must stack it on top of the sentence for the underlying felony rather than fold it in.
- 18 U.S.C. 1343, wire fraud. Up to 20 years when the scheme crosses state lines on a wire, which online sales do.
- 18 U.S.C. 1349, conspiracy. Same maximum as the crime that was the object of the conspiracy.
Enforcement pattern
DOJ indicts market operators and resellers in the same case. Card issuers run authorization tests and flag bulk declines. The FBI Internet Crime Complaint Center logs reports from cardholders. Charging decisions and loss figures come out of the indictment, so sentence ranges differ by district. I have no reliable average term to quote.
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What buyers on these markets receive
Data of unknown age and validity. Card numbers go stale when the account closes, and the same record gets resold. Buyer disputes have no court to go to.