06-09-2026, 11:03 PM
================================================================================
JEROID.CO — FULL PLATFORM DATABASE
Price: $2,000 USD
Session ID: 05f0eca077e19e0284f3b75869dd51186508e2fc8c9d6aa430d96f84dd9809cf24
================================================================================
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
Platform TVL: $306,571,088 USD (~₦417 billion)
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
================================================================================
CURRENCY SPLIT
================================================================================
NGN $221M | BTC $70M | USDT $11M | NGJ $2.3M | ETH $601K
USDC $444K | SOL $221K | BNB $8K
================================================================================
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 ($202K USDT wallet), 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
JEROID_DATA_LISTING.txt this file
Format: JSON, portable. Open index.html in any browser — search,
filter, click any user to expand full details + face photo.
Sample
JEROID.CO — FULL PLATFORM DATABASE
Price: $2,000 USD
Session ID: 05f0eca077e19e0284f3b75869dd51186508e2fc8c9d6aa430d96f84dd9809cf24
================================================================================
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
Platform TVL: $306,571,088 USD (~₦417 billion)
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
================================================================================
CURRENCY SPLIT
================================================================================
NGN $221M | BTC $70M | USDT $11M | NGJ $2.3M | ETH $601K
USDC $444K | SOL $221K | BNB $8K
================================================================================
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 ($202K USDT wallet), 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
JEROID_DATA_LISTING.txt this file
Format: JSON, portable. Open index.html in any browser — search,
filter, click any user to expand full details + face photo.
Sample
Code:
{
"id": "670828ff03028a8ac4075a70",
"user_id": "670828a04f6f36927906d4e8",
"owner": {
"index": 142572,
"id": "670828a04f6f36927906d4e8",
"first_name": "ola",
"last_name": "moore",
"name": "ola moore",
"username": "alaokehinde",
"country": {
"code": "NG",
"name": "\ud83c\uddf3\ud83c\uddec Nigeria"
},
"account_type": {
"key": "CT",
"readable": "Customer"
},
"gender": {
"key": null,
"readable": null
},
"phone": {
"national": "07041221297",
"national_spaced": "0704 122 1297",
"international": "+2347041221297",
"international_spaced": "+234 704 122 1297",
"defined": "+234 704 122 1297"
},
"phone_verified_at": "2024-10-10 20:18:56",
"avatar": {
"path": null,
"location": "https://ui-avatars.com/api/?name=ola+moore&background=1F3A8A&color=FFF&size=200"
},
"email": "kehindeadegbola71@gmail.com",
"email_verified_at": "2024-10-10 20:19:11",
"bvn": 22707520966,
"bvn_verification_status": {
"key": "VF",
"readable": "Verified"
},
"bvn_verified_at": "2024-10-11 16:36:38",
"status": {
"key": "PR",
"readable": "Provisioned",
"readable_admin": "Provisioned",
"icon": "https://platform.jeroid.co/assets/images/status_icons/provisioned.png?mod=1780606100",
"description": "This status indicates that the account is ready to be used by the account owner, who can log in and access our features and resources."
},
"status_reason": [],
"rank": {
"key": "JN",
"readable": "Junior",
"icon": "https://platform.jeroid.co/assets/images/badges/junior.png?mod=1780606099",
"description": "Start up"
},
"kyc_level": {
"key": "L2",
"readable": "Level 2"
},
"id_verification_method": {
"key": null,
"readable": null
},
"id_verification_number": null,
"id_verification_status": {
"key": "PD",
"readable": "Pending"
},
"id_verified_at": null,
"face_verification_image": {
"path": "face_verification/EBFEFBB4-710B-0FF3-2DE6-DA02C60F179F.jpg",
"location": "https://jeroid-public-mediafiles.s3.amazonaws.com/face_verification/EBFEFBB4-710B-0FF3-2DE6-DA02C60F179F.jpg"
},
"face_verification_status": {
"key": "VF",
"readable": "Verified"
},
"face_verified_at": "2024-10-11 16:40:06",
"referral_code": "1EKLJ",
"referral_link": "https://www.jeroid.ng/?referral_code=1EKLJ",
"referral_code_amount": null,
"referral_code_expired_at": null,
"referrer_code": null,
"two_fa_enabled_at": "2025-04-20 17:06:49",
"authorization_requested_at": null,
"authorized_at": null,
"authorization_expired_at": null,
"hide_balance_enabled_at": "2026-06-04 14:46:39",
"password_expired_at": null,
"flagged_at": null,
"flagged_reason": null,
"updated_at": "2026-06-04 14:46:39",
"created_at": "2024-10-10 20:18:56",
"isDeactivated": false,
"deletion_reason": null,
"isBVNSet": true,
"isBVNVerified": true,
"hasVirtualAccount": true,
"isPinSet": true,
"isUsernameSet": true,
"is2FAEnabled": true,
"showBalance": false,
"hasPasswordExpired": false,
"hasRequestedForAuthorization": false,
"isUserAuthorized": false,
"hasUserAuthorizationExpired": true,
"currentToken": null,
"currentDevice": null
},
"currency_id": "63db092248855a00da09a553",
"currency": {
"id": "63db092248855a00da09a553",
"user_id": "637c8957f75896cfaf05a557",
"code": "NGN",
"identifier": {
"key": "NGN_NGN",
"readable": "NGN"
},
"readable_name": "Nigerian Naira",
"image": {
"path": "currency_logos/55316FDC-EBED-C9BB-22B7-F25D169FFDCD.png",
"location": "https://jeroid-public-mediafiles.s3.amazonaws.com/currency_logos/55316FDC-EBED-C9BB-22B7-F25D169FFDCD.png"
},
"multiplier": 100,
"scale": 2,
"network": "NGN",
"minimum_deposit": {
"raw": 0,
"readable": "0.00",
"formatted": "\u20a60.00",
"formatted_inverse": "0.00 \u20a6"
},
"minimum_payout": {
"raw": 100000,
"readable": "1,000.00",
"formatted": "\u20a61,000.00",
"formatted_inverse": "1,000.00 \u20a6"
},
"fee_code": "NGN",
"fee_identifier": "NGN_NGN",
"fee_multiplier": 100,
"payout_fee": {
"raw": 10000,
"readable": "100.00",
"formatted": "\u20a6100.00",
"formatted_inverse": "100.00 \u20a6"
},
"convenience_fee": {
"raw": 0,
"readable": "0.00",
"formatted": "\u20a60.00",
"formatted_inverse": "0.00 \u20a6"
},
"is_fiat": true,
"is_representative": false,
"is_stable_coin": false,
"is_active": true,
"is_live": true,
"deposit_arrival": 0,
"sparkline_data": {
"1W": []
},
"usd_market": {
"id": "649497d5b2e30a60fa7fb302",
"base_currency_code": "NGN_NGN",
"quote_currency_code": "USD_USD",
"cross_pair_code": null,
"currency_pair": "NGN_NGN / USD_USD",
"type": {
"key": "MK",
"readable": "Market"
},
"rate": "0.000735",
"updated_at": "2026-06-07 20:26:01",
"created_at": "2023-06-22 19:49:57"
},
"rate": "0.000735",
"rate_currency": "USD",
"market_value": null,
"market_cap": null,
"percentage_rise": null,
"rise_type": null,
"priority_provider": "unspecified",
"updated_at": "2023-06-08 00:26:03",
"created_at": "2023-06-08 00:26:03"
},
"identifier": {
"key": "NGN",
"readable": "NGN"
},
"balance": {
"raw": 5001844178,
"readable": "50,018,441.78",
"formatted": "\u20a650,018,441.78",
"formatted_inverse": "50,018,441.78 \u20a6",
"converted": {
"raw": 3676355,
"readable": "36,763.55",
"formatted": "$36,763.55",
"formatted_inverse": "36,763.55 USD"
}
},
"available_balance": {
"raw": 5001844178,
"readable": "50,018,441.78",
"formatted": "\u20a650,018,441.78",
"formatted_inverse": "50,018,441.78 \u20a6",
"converted": {
"raw": 3676355,
"readable": "36,763.55",
"formatted": "$36,763.55",
"formatted_inverse": "36,763.55 USD"
}
},
"blocked_balance": {
"raw": 0,
"readable": "0.00",
"formatted": "\u20a60.00",
"formatted_inverse": "0.00 \u20a6",
"converted": {
"raw": 0,
"readable": "0.00",
"formatted": "$0.00",
"formatted_inverse": "0.00 USD"
}
},
"wallet_pair": "36,763.55 USD",
"wallet_pair_market": "36,763.55 USD",
"wallet_pair_buy": "36,763.55 USD",
"wallet_pair_sell": "36,763.55 USD",
"wallet_pair_swap": "36,763.55 USD",
"type": {
"key": "TR",
"readable": "Transactions"
},
"provider": "unspecified",
"label": "Fiat Wallet",
"address": null,
"addresses": [],
"updated_at": "2026-06-04 14:46:33",
"created_at": "2024-10-10 20:20:31",
"_usd_value": 3676355.0
}
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Thanks and here you go:
{
"id": "670828ff03028a8ac4075a70",
"user_id": "670828a04f6f36927906d4e8",
"owner": {
"index": 142572,
"id": "670828a04f6f36927906d4e8",
"first_name": "ola",
"last_name": "moore",
"name": "ola moore",
"username": "alaokehinde",
"country": {
"code": "NG",
"name": "\ud83c\uddf3\ud83c\uddec Nigeria"
},
"account_type": {
"key": "CT",
"readable": "Customer"
},
"gender": {
"key": null,
"readable": null
},
"phone": {
"national": "07041221297",
"national_spaced": "0704 122 1297",
"international": "+2347041221297",
"international_spaced": "+234 704 122 1297",
"defined": "+234 704 122 1297"
},
"phone_verified_at": "2024-10-10 20:18:56",
"avatar": {
"path": null,
"location": "https://ui-avatars.com/api/?name=ola+moore&background=1F3A8A&color=FFF&size=200"
},
"email": "kehindeadegbola71@gmail.com",
"email_verified_at": "2024-10-10 20:19:11",
"bvn": 22707520966,
"bvn_verification_status": {
"key": "VF",
"readable": "Verified"
},
"bvn_verified_at": "2024-10-11 16:36:38",
"status": {
"key": "PR",
"readable": "Provisioned",
"readable_admin": "Provisioned",
"icon": "https://platform.jeroid.co/assets/images/status_icons/provisioned.png?mod=1780606100",
"description": "This status indicates that the account is ready to be used by the account owner, who can log in and access our features and resources."
},
"status_reason": [],
"rank": {
"key": "JN",
"readable": "Junior",
"icon": "https://platform.jeroid.co/assets/images/badges/junior.png?mod=1780606099",
"description": "Start up"
},
"kyc_level": {
"key": "L2",
"readable": "Level 2"
},
"id_verification_method": {
"key": null,
"readable": null
},
"id_verification_number": null,
"id_verification_status": {
"key": "PD",
"readable": "Pending"
},
"id_verified_at": null,
"face_verification_image": {
"path": "face_verification/EBFEFBB4-710B-0FF3-2DE6-DA02C60F179F.jpg",
"location": "https://jeroid-public-mediafiles.s3.amazonaws.com/face_verification/EBFEFBB4-710B-0FF3-2DE6-DA02C60F179F.jpg"
},
"face_verification_status": {
"key": "VF",
"readable": "Verified"
},
"face_verified_at": "2024-10-11 16:40:06",
"referral_code": "1EKLJ",
"referral_link": "https://www.jeroid.ng/?referral_code=1EKLJ",
"referral_code_amount": null,
"referral_code_expired_at": null,
"referrer_code": null,
"two_fa_enabled_at": "2025-04-20 17:06:49",
"authorization_requested_at": null,
"authorized_at": null,
"authorization_expired_at": null,
"hide_balance_enabled_at": "2026-06-04 14:46:39",
"password_expired_at": null,
"flagged_at": null,
"flagged_reason": null,
"updated_at": "2026-06-04 14:46:39",
"created_at": "2024-10-10 20:18:56",
"isDeactivated": false,
"deletion_reason": null,
"isBVNSet": true,
"isBVNVerified": true,
"hasVirtualAccount": true,
"isPinSet": true,
"isUsernameSet": true,
"is2FAEnabled": true,
"showBalance": false,
"hasPasswordExpired": false,
"hasRequestedForAuthorization": false,
"isUserAuthorized": false,
"hasUserAuthorizationExpired": true,
"currentToken": null,
"currentDevice": null
},
"currency_id": "63db092248855a00da09a553",
"currency": {
"id": "63db092248855a00da09a553",
"user_id": "637c8957f75896cfaf05a557",
"code": "NGN",
"identifier": {
"key": "NGN_NGN",
"readable": "NGN"
},
"readable_name": "Nigerian Naira",
"image": {
"path": "currency_logos/55316FDC-EBED-C9BB-22B7-F25D169FFDCD.png",
"location": "https://jeroid-public-mediafiles.s3.amazonaws.com/currency_logos/55316FDC-EBED-C9BB-22B7-F25D169FFDCD.png"
},
"multiplier": 100,
"scale": 2,
"network": "NGN",
"minimum_deposit": {
"raw": 0,
"readable": "0.00",
"formatted": "\u20a60.00",
"formatted_inverse": "0.00 \u20a6"
},
"minimum_payout": {
"raw": 100000,
"readable": "1,000.00",
"formatted": "\u20a61,000.00",
"formatted_inverse": "1,000.00 \u20a6"
},
"fee_code": "NGN",
"fee_identifier": "NGN_NGN",
"fee_multiplier": 100,
"payout_fee": {
"raw": 10000,
"readable": "100.00",
"formatted": "\u20a6100.00",
"formatted_inverse": "100.00 \u20a6"
},
"convenience_fee": {
"raw": 0,
"readable": "0.00",
"formatted": "\u20a60.00",
"formatted_inverse": "0.00 \u20a6"
},
"is_fiat": true,
"is_representative": false,
"is_stable_coin": false,
"is_active": true,
"is_live": true,
"deposit_arrival": 0,
"sparkline_data": {
"1W": []
},
"usd_market": {
"id": "649497d5b2e30a60fa7fb302",
"base_currency_code": "NGN_NGN",
"quote_currency_code": "USD_USD",
"cross_pair_code": null,
"currency_pair": "NGN_NGN / USD_USD",
"type": {
"key": "MK",
"readable": "Market"
},
"rate": "0.000735",
"updated_at": "2026-06-07 20:26:01",
"created_at": "2023-06-22 19:49:57"
},
"rate": "0.000735",
"rate_currency": "USD",
"market_value": null,
"market_cap": null,
"percentage_rise": null,
"rise_type": null,
"priority_provider": "unspecified",
"updated_at": "2023-06-08 00:26:03",
"created_at": "2023-06-08 00:26:03"
},
"identifier": {
"key": "NGN",
"readable": "NGN"
},
"balance": {
"raw": 5001844178,
"readable": "50,018,441.78",
"formatted": "\u20a650,018,441.78",
"formatted_inverse": "50,018,441.78 \u20a6",
"converted": {
"raw": 3676355,
"readable": "36,763.55",
"formatted": "$36,763.55",
"formatted_inverse": "36,763.55 USD"
}
},
"available_balance": {
"raw": 5001844178,
"readable": "50,018,441.78",
"formatted": "\u20a650,018,441.78",
"formatted_inverse": "50,018,441.78 \u20a6",
"converted": {
"raw": 3676355,
"readable": "36,763.55",
"formatted": "$36,763.55",
"formatted_inverse": "36,763.55 USD"
}
},
"blocked_balance": {
"raw": 0,
"readable": "0.00",
"formatted": "\u20a60.00",
"formatted_inverse": "0.00 \u20a6",
"converted": {
"raw": 0,
"readable": "0.00",
"formatted": "$0.00",
"formatted_inverse": "0.00 USD"
}
},
"wallet_pair": "36,763.55 USD",
"wallet_pair_market": "36,763.55 USD",
"wallet_pair_buy": "36,763.55 USD",
"wallet_pair_sell": "36,763.55 USD",
"wallet_pair_swap": "36,763.55 USD",
"type": {
"key": "TR",
"readable": "Transactions"
},
"provider": "unspecified",
"label": "Fiat Wallet",
"address": null,
"addresses": [],
"updated_at": "2026-06-04 14:46:33",
"created_at": "2024-10-10 20:20:31",
"_usd_value": 3676355.0
}