My Profile
How other traders see you on Chain Filer
JT
Jeff Trading
premiumLagos, 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
BlessingWould trade again
★★★★★5.0Sep 16, 2026
“Fast settlement, always reliable”
Speed: 5/5Comms: 5/5
C
ChidiWould trade again
★★★★★5.0Sep 14, 2026
“Traded 50k, settled in 4 minutes”
Speed: 5/5Comms: 5/5
E
EmekaWould trade again
★★★★★4.0Aug 28, 2026
“Good but was 20 min late once”
Speed: 4/5Comms: 4/5
Your reply:
“Bank app was down, I called Emeka immediately and we sorted it. Won't happen again.”
F
FatimaWould trade again
★★★★★5.0Aug 20, 2026
“Been trading with this person for 1 year, zero issues. Top tier OTC trader.”
Speed: 5/5Comms: 5/5