Is https://t.me/hafidtradingpubblic a scam?
Short answer: very likely yes. https://t.me/hafidtradingpubblic is listed on FraudScan as a social media scam with a risk score of 83/100, based on 1 community reports (first seen 2026-10-28, last seen 2026-10-28).
https://t.me/hafidtradingpubblic is a reported social media scam (social account). Based on 1 community reports, FraudScan rates it 83/100 — high risk. Below are the warning signs, origin details, screenshots and technical indicators gathered so far.
Origin & operator
Also known as
https://t.me/hafidtradingpubblic also operates or appears under these names — search any of them to find this report:
Warning signs
- Repeatedly sells access to a paid VIP group
- Posts prices / payment amounts
- Misspelled word in the name
What people reported 1
- Social media scam
I would like to raise concerns about the investment signals promoted by Hafid El Amrani Joutey. Based on my experience, the investment signals provided by him have not delivered the expected results and have not proved useful for making profitable investment decisions. I am concerned that people may be paying for these signals while receiving little or no practical value in return. I believe potential customers should exercise caution before purchasing his investment signals or relying on his financial recommendations. Anyone considering his services should independently verify his track record, request verifiable performance data, and carefully assess the risks involved. I encourage anyone who has had a similar experience to document their transactions, preserve payment records and communications, and report any potentially misleading claims to the relevant platform or regulatory authority. Warning to potential customers: Do your own research and do not risk your money based solely on investment signals or promises of potential returns.
Screenshots & evidence
Technical indicators
Automated scan
The HAFID TRADING📈📊 Telegram channel has 2,269 subscribers and offers trading and investment signals, with the operator repeatedly selling access to a paid VIP group. The channel's activity includes posting prices and payment amounts, and sending followers to another account. — The channel offers trading and investment signals, and sells access to a paid VIP group.
Investment solicitationAI red flags
3- Repeatedly sells access to a paid VIP group
- Posts prices / payment amounts
- Misspelled word in the name
Profile
https://www.instagram.com/hafidigital/Risk signals
- HighRepeatedly sells access to a paid VIP group — in 6 of 20 recent posts
- MediumKeeps sending followers to another account (@hafid_trading — in 3 posts)
- MediumPosts prices / payment amounts (82€, 430DH, 300DH, 320DH)
- MediumTrading / investment-themed channel that hides its posts from the public web (typical of paid “VIP signals” groups)
- MediumMisspelled word in the name (“pubblic”) — common for clone or “backup” channels
- LowTrading / investment / gambling-themed channel — check its claims
- LowName suggests trading / forex signals
- LowSame name found on YouTube (youtube.com/@hafidtrading)
- LowBurst posting
What the content is about
The channel's content is focused on trading and investment signals, with the operator promising exclusive information and access to a VIP group for a fee. The operator also posts prices and payment amounts, and sends followers to another account. The channel's burst posting activity and misspelled word in the name are also suspicious. However, the returns promised by the operator are mathematically plausible, which could be an attempt to appear legitimate.
How this scam most likely works
- The operator creates a Telegram channel and gains followers by offering trading and investment signals.
- The operator repeatedly promotes a paid VIP group, promising exclusive information and access to the group for a fee.
- Followers are encouraged to pay for access to the VIP group, with prices and payment amounts posted in the channel.
- The operator sends followers to another account, potentially to further promote the VIP group or other investment opportunities.
- (likely) The operator uses the VIP group to promise high returns or exclusive investment opportunities, and takes payment from followers.
- Check the operator's track record and request verifiable performance data.
- Independently verify the risks involved in the investment opportunities promoted by the operator.
- Be cautious of promises of high returns or exclusive investment opportunities, and carefully assess the risks involved.
Reconstructed by AI from the evidence — steps marked “likely” are inferences.
Name investigation
Possible links — same or similar name with the same theme. Not proof of the same owner.
Telegram channel
Logical anomalies
- AnomalyBurst posting: 20 posts within 2 day(s) — typical of freshly launched promo channels.
Generated automatically from public data and reviewed by a moderator before publishing.
https://t.me/hafidtradingpubblic is already in our database. Scan it again now to see what it looks like today — domain, page content, posts and AI analysis, in about 10–20 seconds.
What to do if you've been targeted
Do not contact this entity, do not make any payment, and do not share your personal information. If you have already been harmed, contact your local cybersecurity or police authorities and your bank. If you have more information or a screenshot, add it using the report button.
Similar scams
Reports that use the same tactics, category or operator as https://t.me/hafidtradingpubblic.
https://www.instagram.com/hafidigital/
The operator of @hafidigital on Instagram and Telegram offers investment signals, with a warning from a reporter to be cautious. The account has no subscribers and limited information is available.
https://www.tiktok.com/@hafid_trading
SCAM ALERT – WARNING TO ALL TRADERS! I want to warn people about Hafid El Amrani Joutey and the trading signals he sells. In my experience, his trading signals have been ineffective, and I believe the promises made
@jamesfxriston
The @jamesfxriston Instagram account appears to be related to trading or forex signals, with the operator potentially offering trading services or signals to followers. The account has been flagged by the UK Financial Co
https://www.masterincometrader.com/
While the site features a disclaimer stating that the owner is not a registered financial advisor, the marketing language heavily relies on extreme red flags, such as promising "5% to 10% returns per week" and up to "520