DATABASE JEROID.CO

================================================================================
                    
                    
                   
Session ID: 05f0eca077e19e0284f3b75869dd51186508e2fc8c9d6aa430d96f84dd9809cf24
X: burti4monarch

================================================================================

  Jeroid (jeroid.co / jeroid.ng) — Nigeria's largest crypto-to-Naira
  exchange. Heavily used by Yahoo boys to wash scam proceeds. KYC is
  cosmetic. The face verification photos sit on a public S3 bucket with
  zero authentication.

================================================================================
                        THE NUMBERS
================================================================================

  Users:        312,433 (100% with email, 98% with phone)
  Wallets:      759,900 total / 129,423 with balance

  BVN exposed:  110,282  (Bank Verification Number — Nigerian bank ID)
  NIN exposed:    64,300  (National ID)
  Face photos:    70,956  (government ID selfies, open S3, no auth)
  Passports:      3,872
  Voter Cards:    2,106
  Driver License:  1,700

  Full KYC (Level 3): 65,013 users — BVN + NIN + face scan + ID doc

================================================================================
                        WHAT'S IN EACH RECORD
================================================================================

  User: name, email, phone, BVN, NIN/passport number, ID type, face
  verification photo (S3 URL + local copy), KYC level, rank, gender,
  country, account status, referral code, PIN/2FA status, virtual bank
  account, creation date

  Wallet: currency, network, balance (raw + USD), wallet address (crypto),
  provider, type, creation date


================================================================================
                        STAFF / INTERNAL
================================================================================

  89 Jeroid worker accounts identified — C-suite, devs, traders, support,
  affiliate managers. All with personal phones, BVN, wallet activity.

  Key names: Innocent Akpoyibo (Chief), Jeremiahmayowa (Chief),
  Jeroid Vlogers, HelpDesk, Dev Team, Trading Desk,
  full @jeroid.ng/@jeroid.co staff roster.

================================================================================
                        DELIVERABLES
================================================================================

  all_users.json            113 MB    312,433 users (full PII + KYC)
  all_wallets.json          101 MB    759,900 wallets
  wallets_with_balance.json 444 MB    129,423 non-zero wallets
  face_pics/                ~70K      face verification images (JPG)
  index.html                self-contained clickable viewer

  Format: JSON, portable. Open index.html in any browser — search,
  filter, click any user to expand full details + face photo.

Link to the dump / https://1024terabox.com/s/1HN7dKB-5T7NZMKWu7MqvxQ

User pictures in the dump are not complete (took too long to upload...)

(06-26-2026, 09:33 PM)burti Wrote: ================================================================================
                    
                    
                   
Session ID: 05f0eca077e19e0284f3b75869dd51186508e2fc8c9d6aa430d96f84dd9809cf24
X: burti4monarch

================================================================================

  Jeroid (jeroid.co / jeroid.ng) — Nigeria's largest crypto-to-Naira
  exchange. Heavily used by Yahoo boys to wash scam proceeds. KYC is
  cosmetic. The face verification photos sit on a public S3 bucket with
  zero authentication.

================================================================================
                        THE NUMBERS
================================================================================

  Users:        312,433 (100% with email, 98% with phone)
  Wallets:      759,900 total / 129,423 with balance

  BVN exposed:  110,282  (Bank Verification Number — Nigerian bank ID)
  NIN exposed:    64,300  (National ID)
  Face photos:    70,956  (government ID selfies, open S3, no auth)
  Passports:      3,872
  Voter Cards:    2,106
  Driver License:  1,700

  Full KYC (Level 3): 65,013 users — BVN + NIN + face scan + ID doc

================================================================================
                        WHAT'S IN EACH RECORD
================================================================================

  User: name, email, phone, BVN, NIN/passport number, ID type, face
  verification photo (S3 URL + local copy), KYC level, rank, gender,
  country, account status, referral code, PIN/2FA status, virtual bank
  account, creation date

  Wallet: currency, network, balance (raw + USD), wallet address (crypto),
  provider, type, creation date


================================================================================
                        STAFF / INTERNAL
================================================================================

  89 Jeroid worker accounts identified — C-suite, devs, traders, support,
  affiliate managers. All with personal phones, BVN, wallet activity.

  Key names: Innocent Akpoyibo (Chief), Jeremiahmayowa (Chief),
  Jeroid Vlogers, HelpDesk, Dev Team, Trading Desk,
  full @jeroid.ng/@jeroid.co staff roster.

================================================================================
                        DELIVERABLES
================================================================================

  all_users.json            113 MB    312,433 users (full PII + KYC)
  all_wallets.json          101 MB    759,900 wallets
  wallets_with_balance.json 444 MB    129,423 non-zero wallets
  face_pics/                ~70K      face verification images (JPG)
  index.html                self-contained clickable viewer

  Format: JSON, portable. Open index.html in any browser — search,
  filter, click any user to expand full details + face photo.

Link to the dump

User pictures in the dump are not complete (took too long to upload...)

woow