Selling CVV (Card Verification Value) and fullz (full card and identity data) for bitcoin is a felony in the United States. It violates the Computer Fraud and Abuse Act, the Fair Credit Reporting Act, and state fraud laws. In practice, the people selling this data are criminals, and buyers are usually scammed.
What Are CVV and Fullz?
The CVV is the three or four digit number printed on a payment card. It confirms the card is in physical possession during a transaction. Fullz is slang for a complete set of cardholder data, including name, card number, expiration date, CVV, billing address, and often Social Security numbers.
Why Selling CVV/Fullz Is Illegal
Unauthorized possession or transfer of this data violates federal laws. The Federal Trade Commission enforces the Fair Credit Reporting Act. The Department of Justice prosecutes computer fraud cases. Penalties include imprisonment up to 20 years, fines, and civil asset forfeiture.
Bitcoin Does Not Hide Criminal Activity
Bitcoin is a public ledger. Every transaction is permanently recorded and traceable. Law enforcement uses blockchain analytics to follow bitcoin payments. Selling card data for bitcoin leaves evidence that can be used in court.
The Scam Economy
Most advertised CVV/fullz offers are scams. Sellers who demand bitcoin first often disappear after payment. Buyers of stolen card data also risk extortion and exposure. There is no recourse in a criminal transaction.
How Legitimate Businesses Handle CVV
Businesses collect CVV only to verify possession. They do not store it after authorization. PCI DSS requires tokenization and encryption. If your business needs to reduce chargebacks, follow card network rules and use address verification features.