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Stop all contact, screenshot every interaction, report to your bank/card issuer immediately, file with IC3 (US) or Action Fraud (UK) or your local cybercrime unit, and notify the receiving exchange to attempt a freeze. Avoid 'recovery experts' contacting you — they are themselves scammers.

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REPORTED SCAM

@Jia_Lilly01 (X)

Q: Is @Jia_Lilly01 (X) a scam?

Reported scam on GACS with 7 user reports. Auto-flagged by GACS social scanner (caution). Red flags: 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-platf

https://x.com/Jia_Lilly01

HIGH risk

SOCIAL

7 reports

Why we flagged this

Reported by 7 usersActive < 2dsocialsocial_scan

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Danger / 100

GACS verdict: High risk — avoid

Reported by the GACS community; not yet multi-source confirmed.
Severity classified as HIGH based on harm pattern.
7 independent user reports on file.
Cross-referenced against external feed: social_scan.
Tactic category: social.

First flagged Jun 7, 2026Last verified Jun 7, 2026How we score

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What we know

Auto-flagged by GACS social scanner (caution). Red flags: 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.. Yellow flags: 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.. Deep scan of @Jia_Lilly01 on x. Posts analyzed by AI. Risk 40/100. Rescan 2026-06-07: caution · risk 40/100 · top: 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)'; Giveaway scam: 'Guys Share your address 🤯🤯 Rt+ tag 3 + join my tg in bio 💯🤩 Show me your support 👇🏼👇🏼👇🏼'. Rescan 2026-06-07: caution · risk 40/100 · top: Claims "@binance affiliate" without any official signs of affiliation in profile bio. This is a common tactic to feign legitimacy.; Uses terms like "WEEX insight" which often imply a signal service or paid group.. Rescan 2026-06-07: caution · risk 40/100 · top: Profile claims to be an "@binance affiliate" and has affiliate codes for other exchanges (@MEXC, @WEEX), which is a common tactic for promoting unregulated platforms or appearing legitimate while pushing scams.; Post 2 (June 7, 2026): 'I was calling for a move higher on $ALLO. The thesis was simple: Momentum was strong. Buyers were in control. Target: $0.50' - This resembles 'signals' or market prediction, a common feature of investment scams.. Rescan 2026-06-07: high_risk · risk 55/100 · top: 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.; Very low organic engagement: Posts with 1, 2 likes and 0, 1 retweets despite 30k followers is suspicious.. Rescan 2026-06-07: safe_to_research · risk 0/100.

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Identifiers flagged

Website
https://x.com/Jia_Lilly01
Also known as
Jia_Lilly01 · @Jia_Lilly01

Timeline

First reported: 6/7/2026
Last activity: 6/7/2026
Source: social_scan
Status: Reported scam

Source

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<a href="https://gacs.app/scam/jia-lilly01-x-bd0f7e" target="_blank" rel="noopener" title="@Jia_Lilly01 (X) — Reported scam on GACS" style="display:inline-block;text-decoration:none;line-height:0"><svg xmlns="http://www.w3.org/2000/svg" width="190" height="36" role="img" aria-label="@Jia_Lilly01 (X) — Reported scam on GACS"><linearGradient id="g" x2="0" y2="100%"><stop offset="0" stop-color="#dc2626"/><stop offset="1" stop-color="#991b1b"/></linearGradient><rect rx="6" width="190" height="36" fill="url(#g)"/><g fill="#fff" font-family="system-ui,Segoe UI,Arial" font-size="11" font-weight="700"><text x="12" y="15">⚠ FLAGGED ON GACS</text><text x="12" y="29" font-size="10" font-weight="500" fill="#fecaca">Reported scam</text></g></svg></a>

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Cite this page / Press kit

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Permalinkhttps://gacs.app/scam/jia-lilly01-x-bd0f7e

APA: GACS. (2026). @Jia_Lilly01 (X) — GACS scam report. GACS — Global Anti-Crypto-Scam. Retrieved June 7, 2026, from https://gacs.app/scam/jia-lilly01-x-bd0f7e
MLA: "@Jia_Lilly01 (X) — GACS scam report." GACS — Global Anti-Crypto-Scam, GACS, 2026, https://gacs.app/scam/jia-lilly01-x-bd0f7e. Accessed June 7, 2026.
Chicago: GACS. "@Jia_Lilly01 (X) — GACS scam report." GACS — Global Anti-Crypto-Scam. Accessed June 7, 2026. https://gacs.app/scam/jia-lilly01-x-bd0f7e.
BibTeX: @misc{gacs_scam_jia_lilly01_x_bd0f7e, author = {GACS}, title = {@Jia_Lilly01 (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crypto-Scam}, year = {2026}, note = {Accessed: June 7, 2026}, url = {https://gacs.app/scam/jia-lilly01-x-bd0f7e} }

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