Why CVV Selling Is Illegal
CVV (Card Verification Value) numbers are security codes printed on payment cards. Selling or buying CVV numbers without the cardholder's authorization is a criminal offense under the US Computer Fraud and Abuse Act and other financial fraud laws. It enables identity theft, financial fraud, and scams.
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Legitimate Uses of CVV Information
Businesses may request CVV during a transaction to verify the cardholder physically holds the card. But they must never store, sell, or trade CVV data. Compliance with PCI DSS (Payment Card Industry Data Security Standard) forbids such practices.
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How to Protect Yourself from Carding Scams
- Never share your card details, including CVV, with unknown websites or individuals.
- Use virtual cards or tokens for online transactions where possible.
- Monitor your bank statements regularly for unauthorized charges.
- Report suspicious carding sites to authorities like the FBI's IC3 or the FTC.
If You See a CVV Selling Platform
Do not engage. Report the site to your credit card issuer, the payment network (Visa, Mastercard), and law enforcement. Legitimate merchants never need to buy CVV numbers.