Want to Buy CVV? Read This First | Fraud Law and Risks
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A CVV is a 3 or 4 digit code printed on a payment card. Card networks use it to check that the person entering the card numbers holds the physical card. The code is not stored on the magnetic stripe.
Card numbers sold in volume come from data breaches, skimming devices, and phishing pages. The seller does not hold the account. The cardholder did not agree to the sale. The data is stolen property, not inventory.
18 U.S.C. § 1029 covers fraud and related activity in connection with access devices. Trafficking in card numbers carries up to 10 years in prison per count. 18 U.S.C. § 1343 covers wire fraud, up to 20 years. 18 U.S.C. § 1028A adds a mandatory 2 year term, served after the other sentence, when identity theft is used to commit the fraud. Courts also order restitution and forfeiture of proceeds.
Steps for buying card data are steps for a felony. I will not write them. No vendor can sell CVVs with the consent of the cardholder, so no honest seller exists. Offers that promise fresh cards or high balances are run by scammers or by law enforcement. Buyers lose money and hand over contact details.
Call the issuer. The number is on the back of the card. Ask for a new card number. Dispute the charge in writing. Report the incident to the FTC through its fraud reporting site and to the FBI Internet Crime Complaint Center.
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