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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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GACS aggregates user reports, daily feeds from CryptoScamDB and URLhaus, and AI-assisted triage. Each entity has a status: reported (community-flagged) or active blacklist (multi-source confirmed).

REPORTED SCAM

@Jia_Lilly01 (X)

https://x.com/Jia_Lilly01

HIGH risk

SOCIAL

8 reports

✓ Verified by GACS · gacs.app/scam/jia-lilly01-x-bd0f7e

High riskGACS Risk Score

Composite score from 5 signals below.

In GACS scam database+40
High severity+12
8 community reports+15
Active 45+ days+5
Confirmed by social_scan+5

Why we flagged this

Reported by 8 usersActive 45dsocialsocial_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.
8 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. Rescan 2026-06-07: high_risk · risk 45/100 · top: 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); Exaggerated profit claims ('Booked $5000+ profits today', 'I make a whole month's salary in 1 day', 'turn $100 into $1,000,000') characteristic of investment scams (Posts 3, 4).

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.

Identifiers flagged

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

How we treat phone numbers & other identifiers

Phone numbers, wallet addresses, domains, token symbols and social handles published on GACS scam pages are scam identifiers — the contact details a reported scammer used to reach victims. They are not treated as personal data about a private individual; they are the lookup keys that let the next person check "is this the number, wallet or site that contacted me?"

Victim-side information — reporter identity, IP, uploaded evidence and case notes — is stored in a separate, access-controlled system and is never published or exposed through the public lookup. Identifiers are used only to (1) warn searchers in real time, (2) power the free public checkers, and (3) feed the learned-rules engine that catches new scam variants.

If a number, wallet or domain that belongs to you appears here and you believe the listing is wrong, you can submit an appeal for this listing — a human reviews each one and the listing is not re-scanned while the appeal is open. See the full privacy policy and editorial policy for how data is collected, stored and removed.

Timeline

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

Source

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Cite this page / Press kit

Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.

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

APA: GACS. (2026). @Jia_Lilly01 (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved July 22, 2026, from https://gacs.app/scam/jia-lilly01-x-bd0f7e
MLA: "@Jia_Lilly01 (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/jia-lilly01-x-bd0f7e. Accessed July 22, 2026.
Chicago: GACS. "@Jia_Lilly01 (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed July 22, 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-Crime & Safety}, year = {2026}, note = {Accessed: July 22, 2026}, url = {https://gacs.app/scam/jia-lilly01-x-bd0f7e} }

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