What a CVV website sells
A CVV is the three or four digit code printed on a payment card. A CVV shop sells that code bundled with a card number, an expiry date, and a cardholder name. The stock comes from breaches, skimmers, and phishing pages. The seller does not own the cards. The cardholders did not agree to the sale.
How the review pages work
Most reviews of CVV websites are posted on forums and Telegram channels run by the same people who operate the shops. Ratings are paid for or written by the operators. A shop that scores 5 out of 5 on one board scores 1 out of 5 on a rival board in the same week. There is no neutral auditor. There is no refund process. A buyer who is cheated cannot report the theft, because the transaction is itself a crime.
Common claims on these pages
- Fresh dumps: a claim about how recently a card was compromised. No outside party checks it.
- High balance: a claim about the credit limit tied to a card. Not verifiable before purchase.
- Auto shop: a site that delivers data without a live operator. Delivery speed says nothing about data quality.
US law
18 U.S.C. Section 1029 covers trafficking in stolen payment card credentials. Penalties reach 10 years for a first offense, 15 or 20 years for repeat or aggravated cases, plus fines. 18 U.S.C. Section 1028A adds a mandatory 2 year term when identity documents are involved. The FBI and the Secret Service run carding investigations, and the Department of Justice announces takedowns of these marketplaces by name. Sentences in recent cases run from 30 months to more than 10 years.
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What happens to buyers
Card data bought from these sites is dead on arrival in many cases, already blocked, or sold to dozens of buyers at once. A buyer who tries to use it commits access device fraud. The charge does not depend on whether the attempt worked. Payment for the data is made in cryptocurrency in most cases. The blockchain record is permanent and is used as evidence.
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If your card data was posted
Check statements each week. Report unauthorized charges to the issuer within 60 days under Regulation Z and Regulation E. File a report at IdentityTheft.gov and at ic3.gov. Request a free credit freeze from each of the three bureaus. A freeze blocks new accounts opened in your name and costs nothing.