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CVV Sales Are a Federal Crime Under 18 U.S.C. § 1029
Answer first
I will not write a seller's guide for CVV marketplaces, and I will not build copy around the keyword requested for this page. Selling card numbers in the United States is a federal crime. What follows is the law and the exposure.
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What the statute covers
18 U.S.C. § 1029 covers access device fraud. A card number, a CVV, and a magnetic stripe record each count as an access device. Trafficking in one or more counterfeit access devices is a felony under § 1029(a)(3). Possessing 15 or more of them with intent to defraud is a felony under § 1029(a)(4).
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Maximum penalties run up to 10 years in prison for most counts and up to 20 years for aggravated counts, plus fines. Conspiracy carries the same maximum as the underlying offense under § 1029(b)(2).
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- 18 U.S.C. § 1029 — access device fraud
- 18 U.S.C. § 1028 — identity documents and means of identification
- 18 U.S.C. § 1343 — wire fraud
Who investigates
The U.S. Secret Service, the FBI, and the U.S. Postal Inspection Service run card fraud cases. State attorneys general file separate charges. Card networks score transactions in real time, and issuing banks file chargebacks.
Who absorbs the loss
Under the Fair Credit Billing Act, a cardholder's liability for unauthorized use is capped at $50, and most issuers waive it. The loss lands on banks and merchants.
What this site will not publish
No seller guides, no marketplace listings, no pointers to card shops, no magnet or URL lists. If you hold card data that is not yours, the legal step is to report it to the issuer or to the FBI's Internet Crime Complaint Center. Unknown: the number of open federal card fraud cases, because the agencies involved do not publish a running total.