Query: cvv store

Retail Store Issues

• General Consensus: It is not normal for retail stores to record CVV numbers or full card details during in-store transactions.
• Action Needed: Customers are advised to confront staff, report the incident to management or the store's head office, and have their card blocked and replaced.
• Security Risk: Storing sensitive card information exposes customers to potential fraud and unauthorized transactions.

Tips for Card Protection

• Using sticker paper or correction tape to cover the CVV on the card is suggested.
• Employing tokenization for online transactions is a secure method to protect credit and debit card information.
• Customers are encouraged to call their bank, block compromised cards, and request replacements for peace of mind.

Fraud Prevention

• Restaurant employees manipulating card details during payment transactions is highlighted as a risk to card information security.
• Participating in methods to safeguard personal data and prevent unauthorized access is recommended.

Legal and Reporting

• Taking legal action, reporting to the Department of Trade and Industry (DTI), and contacting the appropriate authorities are ways to address non-compliance with card protection regulations.
• It is advised to contact the bank to confirm if actions taken by stores are lawful and within regulations.

Query: CVV Sites

Illegal Activities

• Discussion on accessing CVV sites for potentially illegal purposes like carding and fraud are prevalent.
• Request for links to sites for accessing credit card information and engaging in illegal activities is observed.
• Telegram groups, vendors offering dumps with pins, and illicit transactions through CVV sites are mentioned in the comments.

Fraudulent Activities

• Scams involving fake emails, phishing attempts, and online fraud are highlighted as threats to personal and financial security.
• Methods to protect against online scams and phishing attempts are discussed, including avoiding clicking suspicious links and reporting fraudulent activities.

Privacy and Security Risks

• Instances of uncovering scams, exploiting loopholes in scam sites, and reporting data breaches to authorities are shared to raise awareness about online fraud.
• Sharing experiences of uncovering scams, identifying vulnerabilities, and assisting in preventing identity theft are mentioned.

Query: Legality of Recording Card Details

Legal and Compliance

• Retail stores recording full card details, including CVV, are discussed for potential violations of merchant processor and gift card issuer contracts.
• Customers are encouraged to verify with their issuer if such practices are acceptable and report any concerns to the appropriate authorities or their bank.