Short answer
Selling CVV data, dumps, or fullz for bitcoin is illegal in the United States. The payment method does not change the charge. Federal law covers the sale of card data and the money that comes from it.
What the terms mean
A CVV is the 3 or 4 digit verification code printed on a card. A dump is magnetic stripe data copied from a card. A fullz bundle adds the cardholder name, address, Social Security number, and date of birth. Each of these is a record tied to a real account holder who did not authorize the sale.
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Federal statutes
- 18 U.S.C. § 1029, access device fraud. Covers producing, selling, transferring, or possessing card data with intent to defraud. Statutory maximum is 10 years for most counts and 15 years for certain conduct.
- 18 U.S.C. § 1028, identity theft and document fraud.
- 18 U.S.C. § 1028A, aggravated identity theft. Two years, and that term runs after the other counts.
- 18 U.S.C. § 1956, money laundering. Applies when bitcoin proceeds move through wallets or exchange accounts.
- 18 U.S.C. § 1343, wire fraud, for the online part of the deal.
Bitcoin does not make the sale anonymous
Bitcoin payments settle on a public ledger. Every transfer is recorded and stays there. Exchanges that convert bitcoin to dollars must register with FinCEN as money services businesses and file reports on large or suspicious activity. Subpoenas reach exchange records, IP logs, and device data. Federal agents have seized bitcoin in fraud cases and sold it at auction.
What sentences look like
Most federal carding cases end in a plea agreement. The sentence depends on dollar loss, victim count, and the defendant's role. A single § 1028A count adds two years on top of the fraud sentence. Restitution orders follow the defendant after release.
Where legitimate sellers fit
Merchants that accept card payments do not sell CVV data. They store card data under PCI DSS rules or avoid storing it at all. Reselling card data requires written consent from the cardholder and a contract with the issuer. Card networks do not grant that permission.
If someone offers you card data
Do not buy it, do not forward it, and do not send payment. Report the contact to the FBI Internet Crime Complaint Center or the FTC. Banks reverse fraudulent charges and pursue the seller through civil and criminal channels.