My Profile

How other traders see you on Chain Filer

Preview: chainfiler.com/t/jeff-trading
JT

Jeff Trading

premium
Lagos, Nigeria|★★★★★4.8(127 reviews)

Member since March 2025

Total Trades

340

Lifetime

Verified Volume

$2.4M

Chain-confirmed

Completion Rate

98.2%

Last 30 days

Avg Settlement

7 min

Median time

Verification Status

KYC identity verified
Bank account connected
12 counterparties have your KYC on file
3 wallets whitelisted
Phone number verified
Telegram linked

Trade Verification Breakdown

How your 340 trades are verified across Chain Filer

Fully Verified
21162%
Partially Verified
8224%
Chain Only
3410%
Unverified
144%

Pending Trades

1

₦16,450,000 unsettled

Blacklist Status

Clean

No reports filed against you

Disputes

0

No active disputes

Recent Reviews (4)

B
BlessingPositive
Sep 16, 2026
$15,000 trade
Paid fastSmooth dealWould trade again

“Fast settlement, always reliable”

C
ChidiPositive
Sep 14, 2026
$50,000 trade
Paid fastSharp personCoin landed quick

“Traded 50k, settled in 4 minutes”

E
EmekaMixed
Aug 28, 2026
$8,000 trade
Good rateSlow payment

“Good but was 20 min late once”

F
FatimaPositive
Aug 20, 2026
$100,000 trade
Paid fastSharp personSmooth dealWould trade again

“Been trading with this person for 1 year, zero issues. Top tier OTC trader.”