CVV Bitcoin Payment Guide Request Declined | Legal Notice

Request Declined

I cannot write this guide. Buying or selling CVV data is card fraud. The CVV is an anti-fraud check value tied to a payment card. It is not a product.

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Legal Position in the United States

18 U.S.C. 1029 covers fraud and related activity in connection with access devices. A card number plus CVV is an access device. Trafficking in access devices carries penalties of up to 10 years for a first offense and up to 20 years for a second. 18 U.S.C. 1029(a)(3) covers the sale and transfer of such devices.

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Bitcoin does not change the analysis. Payment method is not an element of the offense. Blockchain records are permanent and available to investigators. The FBI and IRS-CI run blockchain analysis tools and have traced payments in carding cases.

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What the FTC and FBI Report

Card fraud losses in the US ran into the billions annually in recent FTC and FBI reporting. Card-not-present fraud, which is where stolen CVV data is used, is the fastest growing segment.

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What I Can Help With

Legitimate topics I can write about: how card networks use CVV and tokenization, PCI DSS rules for merchants, chargeback processes, or bitcoin as a payment rail for lawful commerce. Those are documented and I can cite the sources.