A CVV selling website is a storefront that claims to sell card numbers, expiry dates, and CVV codes. The data on those sites is stolen. Buying, selling, or using it is card fraud under US law. No bank or payment network sells CVV codes to the public.
What the sites claim to sell
Listings on these sites use terms like "fullz," "dumps," and "CVV." A fullz listing bundles a name, address, card number, expiry, and CVV. A dump is card data copied from a magnetic stripe. Listed prices run from a few dollars to more than $100 per record. Sellers ask for crypto or work through resellers. The goods are stolen records.
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Why the storefronts are fraud
Most sites in this market cheat both sides. A buyer pays and gets dead card numbers or nothing. Some sites keep buyer details and resell them. Others run card testing: a small charge on a stolen card to check if the card works. Card testing produces the small unauthorized charges that show up on statements.
Card testing signs
- Many small charges in a short window.
- Charges from merchants you do not recognize.
- Declined transactions you did not make.
How card data gets taken
Card data leaves a cardholder in a few ways: skimmers on fuel pumps and ATMs, data breaches at merchants, phishing pages that copy a checkout screen, and malware on a phone or computer. Card numbers also leak through plain email and paper receipts.
Legal status in the US
18 U.S.C. Section 1029 covers access devices, a category that includes card numbers. The statute sets penalties for producing, trafficking, and using them. A first offense can carry up to 15 years in prison and a fine. The FBI and the Secret Service run card fraud cases. State law adds charges for identity theft and theft.
Protecting a card
- Use a virtual card number at online checkout when the issuer offers one.
- Turn on transaction alerts for every charge.
- Check that the checkout page uses HTTPS and a known payment processor.
- Keep card numbers out of email and chat.
- Freeze the card in the issuer app when it is not in use.
If a card number leaks
- Freeze the card in the issuer app or call the number on the back.
- Request a new card number and a new CVV.
- Dispute charges you did not make, in writing.
- Change the password on the account where the card was stored.
- File a report at IdentityTheft.gov if the exposed data included a name and address.