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CVV Shops: What They Sell and US Law 18 U.S.C. 1029

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CVV Shops: What They Sell and US Law 18 U.S.C. 1029

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CVV Shops: What They Sell and US Law 18 U.S.C. 1029

Answer

A CVV shop is a site that sells card numbers, expiration dates, and security codes taken from accounts held by other people. Buying or selling that data is a federal crime in the United States. No license, registry, or legal marketplace covers this trade. The term shows up in court filings, threat reports, and news coverage of card fraud.

What a listing contains

  • Card number, expiration date, and CVV code.
  • Cardholder name, billing ZIP, and country.
  • Bank name and card type, such as Visa, Mastercard, or American Express.
  • In some cases, a full profile that adds a Social Security number, date of birth, and address. Sellers use the term fullz for that bundle.

No agency publishes a price index for stolen records. Court records describe sales of single records for a few dollars and full cardholder profiles for tens of dollars. Sellers sort stock by country of issue, card brand, and stated balance.

Where the data comes from

  1. Skimmers placed on gas pumps and ATMs.
  2. Phishing pages that copy a bank login or checkout form.
  3. Malware injected into a merchant payment page, a method called formjacking.
  4. Breaches of retailer and hotel databases.
  5. Insider theft at call centers and payment processors.

Federal law

18 U.S.C. 1029 governs unauthorized access devices. The statute covers selling, transferring, and possessing card data. A first offense carries up to 10 years in prison. Some counts carry up to 15 years. Possession of 15 or more devices is a felony on its own. Wire fraud, 18 U.S.C. 1343, adds up to 20 years. Aggravated identity theft, 18 U.S.C. 1028A, adds a mandatory 2-year term that runs after the sentence for the underlying count. A court can order restitution to banks and cardholders.

Enforcement

The Justice Department charges operators of card markets in federal district court. Card networks run fraud scoring on each transaction and block records tied to reported losses. Banks reissue cards after a breach, which makes older listings fail. A shop that sells a record does not control that outcome.

If a card is compromised

Call the issuer and ask for a new number. File a report with the FBI Internet Crime Complaint Center and with the FTC. Federal law caps a cardholder's liability for unauthorized charges at $50, and most issuers waive it. Keep the account statements and the report number.

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Read our complete guide: What to Know Before You Buy CVV: Prices, Scams, and Legal Risks