What a CVV shop sells
A CVV is the 3 digit code on the back of a Visa or Mastercard. American Express prints 4 digits on the front. Card networks use the code to check that the buyer holds the physical card. A CVV shop sells card numbers, expiration dates, CVV codes, and cardholder names as one bundle. The data comes from breaches, skimmers, and phishing pages. The cardholder never agreed to the sale.
In the United States, buying that data is a federal crime. 18 U.S.C. 1029 covers access device fraud. Each card can count as a separate count. Sentences reach 10 years. Fines reach $250,000 for one individual. State laws add charges for identity theft and larceny.
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Why a purchase from a CVV shop fails
- Payment runs on crypto or gift cards. There is no chargeback and no refund.
- Many storefronts take the payment and close. The buyer has no legal way to complain.
- Issuers run Address Verification and 3D Secure checks. A mismatched billing address or a failed challenge stops the order.
- Card issuers close flagged accounts in hours, so the balance is gone before use.
- Law enforcement runs undercover storefronts. The FBI and the Secret Service seize sites and identify buyers.
Legal ways to get a card number for a purchase
Skip the shop. Use a payment method that belongs to you.
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- Virtual card numbers from your issuer. Capital One, Citi, and Apple Card issue them. Set a spend limit per merchant.
- Prepaid cards. Buy one at a grocery store with cash. Load only what you plan to spend.
- Secured cards. Deposit cash, get a card in your own name, build credit.
- Bank linked number services. Some generate single use numbers tied to your checking account.
Protect your own CVV
- Type the CVV only on a site you trust. Check the domain spelling in the address bar.
- Use a virtual number for subscriptions and one time sellers.
- Turn on transaction alerts. Most issuers send a push message for every charge.
- Freeze the card in the issuer app when you are not using it.
- Never read the CVV over the phone to an inbound caller.
If your card data shows up for sale
Call the issuer and ask for a new number. File a report at IdentityTheft.gov. File a complaint with the FBI Internet Crime Complaint Center. Keep the old statements. Dispute every charge you did not make in writing.