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Selling CVV Dumps for Profit: US Law, Statutes, and Penalties
Answer
Selling CVV dumps is a felony in the United States. There is no legal market, no license, and no filing that makes it lawful. A CVV dump is a record of stolen card data. Moving that data for money falls under 18 U.S.C. § 1029, which covers trafficking in access devices. Buyers and sellers face the same statute.
Statutes that apply
- 18 U.S.C. § 1029(a)(3): trafficking in one or more access devices. Statutory maximum 10 years.
- 18 U.S.C. § 1028A: aggravated identity theft. Two years, served consecutive to the underlying sentence, with no probation.
- 18 U.S.C. § 1343 and § 1349: wire fraud and conspiracy. Statutory maximum 20 years.
- 18 U.S.C. § 3571: fines up to $250,000 for an individual, per felony count.
Courts order restitution to issuers and merchants. Courts also order forfeiture of proceeds, computers, and phones used in the offense.
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Detection at authorization
Issuers check the CVV and the billing address when a card is used. A mismatch returns a decline code. Card networks score transactions on velocity, geography, and device data. EMV chip terminals make cloned cards fail at the terminal. These controls push stolen data toward online merchants with weak checks. Those merchants file chargebacks, and the chargebacks trace back to the accounts that submitted the orders.
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Enforcement
Federal agents investigate card fraud through the Secret Service, the FBI, and postal inspectors. A case starts with a complaint from an issuer, a card network, or a breached merchant. Convictions carry prison terms, supervised release, and a criminal record. Cooperation with investigators can lower a sentence under the federal sentencing guidelines. It does not erase the conviction.
Money trails
Proceeds from dump sales move through payment processors, banks, and crypto exchanges. Those firms file currency transaction reports and suspicious activity reports. Subpoenas reach account records, chat logs, and wallet histories.
Victim reporting
Victims file at IdentityTheft.gov and with the FBI Internet Crime Complaint Center. Banks issue new cards and reverse the charges. The loss shifts to the merchant or the issuer, and both pursue recovery.
Bottom line
No version of selling stolen card data is legal in the US. No version stays private. The offense carries prison time, fines, restitution, and a permanent record that blocks work in banking, payments, and any job that requires a background check.