CVV is the three-digit code on payment cards. Selling CVV means trafficking stolen card data. This is a federal crime under laws like the Computer Fraud and Abuse Act and the Identity Theft Penalty Enhancement Act. Penalties include years in prison and fines.
Federal prosecutors charge CVV sellers with wire fraud, identity theft, and access device fraud. Convictions routinely lead to prison sentences of 3 to 20 years. Courts also order restitution to card issuers and cardholders.
Once a website is identified, hosting providers terminate service. Domain registrars suspend domains. Payment processors and cryptocurrency exchanges freeze funds. Police coordinate internationally through bodies like Europol and INTERPOL.
2025 CVV Market Trends: What to Expect
Businesses that handle payment data must comply with PCI DSS standards. Selling verified payment processing services or fraud prevention tools is a lawful way to work with payment cards.
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