No Commission CVV Selling: Illegal and Prosecuted

Answer

Selling CVV data for any commission is illegal in the United States. The CVV is a security code on a credit card. It belongs to the cardholder. Selling it without permission is fraud.

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What the law says

U.S. Code Title 18, Section 1029 covers fraud and related activity in connection with access devices. A credit card number and CVV are access devices. Selling them can lead to 10 years in prison and fines up to $250,000.

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Why "no commission" does not matter

Commission is a payment method. The act of selling stolen card data is the crime. No commission does not change the charge.

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Common tactics

• Using encrypted chat apps to sell CVV lists.
• Using cryptocurrency to avoid bank trails.
• Using fake identities to open merchant accounts.

Penalties

Federal prosecutors charge carding under 18 U.S.C. § 1029. State laws also apply. A conviction can include restitution to victims. Banks and card networks track stolen cards. Law enforcement monitors carding forums.

Report

Report carding to the FBI's Internet Crime Complaint Center (IC3). Report identity theft to the FTC at IdentityTheft.gov.