@Jia_Lilly01 (X)

This one asks for a Binance UID, and that detail is what makes it worth reading closely. The post runs: "Just sent $300 UID 1109873864 to lucky winner. I will bless a few more lucky winners tonight. Who's next? Drop your Binance UIDs. (tag 3 friends + join my tg in bio and repost to increase your chances)". A UID identifies a real, KYC-verified exchange account. Publishing yours confirms to the operator that you hold funds on Binance and have completed identity checks — it turns a random follower into a qualified target. The quoted UID at the top of the post is unverifiable social proof; anyone can type a number. The tag-three-friends and repost conditions are pure distribution, and the Telegram redirect moves the qualified targets somewhere unmoderated. The account implies a Binance affiliation it does not have.

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/jia-lilly01-x-bd0f7e. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.

1. 1Publish a payout claim with a UID as fake proof.
2. 2Ask readers to post their own Binance UIDs.
3. 3Require tagging friends and reposting so the post spreads.
4. 4Move qualified, KYC-verified targets to Telegram.

• Public post soliciting Binance UIDs as quoted.
• Off-platform Telegram redirect required to enter.
• Implied Binance affiliation not listed in Binance's official channels.
• 8 independent community reports matched to this identifier.

Limits of this evidence: Never post your exchange UID publicly. It confirms you hold a funded, identity-verified account.

• Giveaway scam: "Just sent $300 UID 1109873864 to lucky winner 🎉🎉 I will bless a few more lucky winners tonight 🤗 Who’s next? 🤑🤑 Drop your Binance UIDs 👇👇 (tag 3 friends+join my tg in bio and repost to increase your chances)"
• Off-platform redirect to Telegram for giveaway participation: "join my tg in bio"
• Fake Binance affiliation despite not being officially listed as an affiliate in public records or by Binance itself

• Vague description of services: "KOL PR & Project Mark & AMA & live stream"
• High follower count (30k) with low engagement on posts (e.g., 5-22 likes on recent posts)
• Account makes an effort to sound legitimate by discussing P2P scams, but this often serves as a distraction when running other scams

1. 6/7/2026Caution · risk 40/100

   Giveaway scam: 'Just sent $300 UID 1109873864 to lucky winner 🎉🎉 I will bless a few more lucky winners tonight 🤗 Who’s next? 🤑🤑 Drop your Binance UIDs 👇👇 (tag 3 friends+join my tg in bio and repost to increase your chances)'

2. 6/7/2026High risk · risk 55/100

   Claims to be "Binance affiliate" which is often used by scammers to gain trust, especially when combined with other exchange names like MEXC and WEEX

3. 6/7/2026High risk · risk 45/100

   Call to 'drop your wallet fast' and 'drop your wallet addresses below' which is a common tactic for phishing or 'send crypto' scams (Posts 1, 2)

A hijacked or newly created video channel runs a looped, AI-altered clip of a well-known executive announcing a "corporate giveaway". An overlay shows a wallet address or QR code with the classic send-and-double promise. The stream carries a live badge and inflated viewer numbers to defeat the viewer's usual scepticism.

• The clip loops, and the audio never references anything happening today
• Comments are disabled or heavily filtered
• Channel name is close to, but not, the real company channel
• The named executive has publicly stated they never run giveaways

• FBI IC3 — Criminals use generative AI to facilitate financial fraud
• FTC — Celebrity impersonation and deepfake fraud

Sources and method

• Binance — Official channel verification

  Binance's own list of channels it actually operates.

• FTC — What to know about cryptocurrency and scams

  Giveaway and prize-release fraud guidance.

• GACS social scanner

  Our scanner reads the public profile and recent posts, scores the behavioural signals, and re-checks the account on a schedule so a listing reflects current behaviour, not a single moment.

• Primary observation

  The page or profile this listing was created from.

• 8 community reports

  Independent submissions from people who ran into this. Reports are matched on the identifier, not the name, so renaming does not reset the count.

First observed 6/7/2026, re-checked 3 times since. Each re-check re-reads the live profile or page rather than trusting the earlier verdict. This listing has also been reviewed by hand: the narrative above was written from the observed evidence, not generated. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.