Non-VBV sites are online platforms that help with purchases without using the Verified by Visa (VBV) security system. VBV is a security feature that many banks use to stop scams from happening during online purchases. It makes it harder for people to use misplaced/stolen credit card information because customers have to give an extra password or security code during online transactions.
Some people, though, try to get around this security feature by using non-VBV credit cards that don’t need the VBV password or security code for credit card carding, money laundering, and buying goods and services. Most non-VBV sites are on the dark web, which makes it hard for officials to get to them and keep an eye on them. In this article, you will learn how to identify non-VBV sites including the different kinds of them.
Non-VBV Sites: How to Identify Them
Have in mind that finding non VBV gateway sites can be hard and may even be against the law in some places. It’s important to be careful and smart when using the internet.
Still, some key signs can help people find non VBV gateway sites. Here are some things to keep an eye on:
1. Payment requirements
During the payment process, most sites that don’t use a VBV server won’t ask for extra security steps like a VbV password or security code. A site may not be a VBV gateway site if it doesn’t need extra security steps for payment.
2. Private payment
Sites that aren’t VBV gateways offer private payment options, like Bitcoin or other cryptocurrencies, that let users buy things without showing who they are or how much money they have.
3. Shipping policy
When you go to a website that sells things, be sure to look at the policy and terms pages.
Also, check the site’s shipping policy to see if it will ship to a different address than the one on the credit card. If the website only ships to the address on the payment card, it might not be the best option for carding. A real carding site lets users manually add new places to their accounts.
4. Dark web availability
Most non VBV sites are on the dark web, which is a part of the internet that can’t be found with regular search engines and needs special tools to get to. If you need special tools to get to a site, it may not be a VBV gateway site.
5. Unusual requests
Some non VBV sites may ask users to enter strange or non-standard information during the payment process, like a fake name or address. A site may not be a VBV gateway site if it asks for information that is not typical or common.
6. OTP status
Check the site’s policy pages to see if it uses security codes to make sure that transactions are real. If so, you will need the CVV2 number from the back of the card. Also, keep in mind that the owner of the credit card will get a warning with the code.
7. Delivery policy
If the website’s strategy is to send your order straight to your house, it could be a security measure and not a sign of a free carding site.
On the other hand, if the company can ship orders anywhere, it is a non VBV gateway site website for goods like clothes, phones, jewelry, and more.
8. Identity verification policy
Websites that ask for your ID card and other papers before you can place an order are not non VBV gateway sites because the credit card owner can easily report your activity.
Still, you can make a fake ID with a program like Photoshop to get around identity checks.
Read also: how to shop online on credit!
List of non-VBV sites Gateways
Here is a list of non-VBV sites in different categories:
Games Non-VBV Sites
Books & CDs Non-VBV Sites
Clothes and shoes Non-VBV Sites
Perfume and Jewellery Non-VBV Sites
Internet services Non-VBV Sites
Casino Non-VBV Sites
Other Non-VBV Sites
Problems of using non-VBV gateway sites
Even when using Non-VBV gateway sites for good reasons, there are several risks. Some of the dangers include:
1. Identity theft
Non-VBV sites often ask users to give private information like credit card data, name, address, and phone number. If the site isn’t safe, hackers could steal this information and use it to steal someone’s name.
2. Fraudulent transactions
Fraudulent transactions can be done on non-VBV sites, such as buying expensive items with stolen credit card information. This could cause the user to dispute the purchase, which could lead to problems with the law.
3. Financial loss
Cybercriminals may set up non-VBV gateway sites to get people to enter their credit card information and cause them to lose money. This could cause the user to lose money if their money is stolen or if they are charged without their permission.
4. Legal consequences
Using non-VBV gateway sites for fake activities is against the law, and people who are found doing so could be fined or put in jail.
5. Reputation damage
Using non-VBV gateway sites could hurt a user’s reputation, even if they don’t do anything illegal. This is because the site itself could be involved in illegal activities. This could cause banks, payment companies, and other financial institutions to put the person on a blacklist.
There is a lot of disagreement and controversies on the internet regarding non-VBV gateway sites. Even though they can be used for good things, like getting into foreign markets or buying things without VBV limits, they are often linked to illegal activities. In some places, it may be against the law to use non-VBV gateway sites, and people who do so could be charged with a crime and punished. By the way, Visa took measures to remedy the loophole.
There are options to VBV for people who want to buy things online but don’t want to be limited by it. Some stores may offer different ways to pay, or you could use prepaid credit cards. In any case, people who do business online should be aware of the risks that come with non-VBV gateway sites and take steps to protect themselves.
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