Is morganbelllawfirm.com Legit?
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Website
morganbelllawfirm.com
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Industry/Niche
Funds Recovery
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Sector
FINANCIAL
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Is morganbelllawfirm.com legit or a scam? The trust score is pretty low based on the in-depth review our Scam Detector website Validator produced. We put to work 53 powerful factors to expose high-risk activity and see if morganbelllawfirm.com is a scam. Let's look closer at the website and its Funds Recovery industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
29.7/100
After you read why we flagged morganbelllawfirm.com with this low score, please share how you came across this platform in the comments below.
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What Is morganbelllawfirm.com? Company Overview
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Domain Creation Date
Sunday 8th, May 2022 10:18 pm
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
31/100
morganbelllawfirm.com
The morganbelllawfirm.com's business is associated with a popular Funds Recovery industry, but it connection seems dubious. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Morgan·Bell Law Firm is an authoritative law firm in the United States that handles various immigration, criminal and civil cases. Especially proficient in more than 30 types of cases such as various immigration cases, domestic violence, drugs and federal cases. Morgan·Bell Law Firm has 4 offices in Manhattan, Flushing, Los Angeles, and Orlando. The law firm has more than ten experienced lawyers and has multi-state licenses (such as Texas, Pennsylvania, Virginia, Connecticut, Massachusetts, North Carolina, South Carolina, etc.), and can represent various cases in the United States.
Read more about what risks we found with morganbelllawfirm.com below.
morganbelllawfirm.com Technical Analysis
Key Facts
Domain age
2 years 9 months
Company Data
Organization
REDACTED FOR PRIVACY
Owner
REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
E-mail
https://www.cndns.com/cn/domain/domainContact.aspx?domain=MORGANBELLLAWFIRM.COM
Telephone
REDACTED FOR PRIVACY
Website Data
Website
morganbelllawfirm.com
SSL certificate valid
2025-04-28
SSL issuer
Google Trust Services
WHOIS registration date
2022-05-08
WHOIS last update date
2024-05-10
WHOIS renew date
2026-05-08
Owner
Name
REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY
Administrator
Name
REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY
Technical Contact
Name
REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY
Registrar
Name
SHANGHAI MEICHENG TECHNOLOGY INFORMATION DEVELOPMENT CO., LTD. Shanghai Meicheng Technology Information Development Co., Ltd.
IANA ID
1621
Register website
http://www.cndns.com
E-mail
[email protected]
Phone
+86.2151697771
Server Name
CLOE.NS.CLOUDFLARE.COM
NICOLAS.NS.CLOUDFLARE.COM
morganbelllawfirm.com Review
The Scam Detector website Validator gives morganbelllawfirm.com a low trust score on the platform: 29.7. It signals that the business could be defined by the following tags: Risky. Dubious. Perilous.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 29.7 score based on 53 aggregated factors relevant to morganbelllawfirm.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Risky. Dubious. Perilous. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning morganbelllawfirm.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between morganbelllawfirm.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of morganbelllawfirm.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of morganbelllawfirm.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. morganbelllawfirm.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether morganbelllawfirm.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether morganbelllawfirm.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, morganbelllawfirm.com.
Is morganbelllawfirm.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is morganbelllawfirm.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
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There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report morganbelllawfirm.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
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FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of morganbelllawfirm.com?
If you own morganbelllawfirm.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own morganbelllawfirm.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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There was a guy who introduced himself as a lawyer in Morgan-bell law firm under the name Daniel H Mark who contacted me and gave me evidence that he could help me recover the $15k I was scammed from in a previous investment. After two weeks of working, he arranged for me to pay a fee to a brokerage firm in Hong Kong or China of $1,100 and promised that after 2 days of depositing the money, I would receive the lost money plus the money I had made, which was $160k USD, but after 3 days I still didn\'t see the money, he said the money had arrived in the US but was being held by the Financial Crimes Enforcement Agency for investigation, then he wanted me to pay another $12k to redeem my money.. only then did I know that this Morgan-belllawfirm website was also a scam.. please be careful everyone...
I also have been contacted by Morgan H Bell who said he was provided my information from the FTC after I filed a report. I told him from the start that I would not pay any money from outside funds, and he said that was ok. I have provided him with screenshots and chat streams from WhatsApp and he has told me all was passed on to the investigations department. Now I have been in contact with others from the OPA/DAF scam that stole our money, and I let them know that I have actually spoken to someone who said they could help. When I let Mr Bell know, he freaked out and said that I was potentially leaking information that could endanger the investigators. Of course I doubt that, but since I have never met those folks from my chat group, I said that I wouldn\'t mention it to them again. When I told Mr Bell that I hadn\'t met him either he agreed to a video call which we just did. Now he does claim to be in NYC but he had to think about his greeting as if he wasn\'t actually in the US (I guess it\'s Good Evening to you) which caught my attention. More to come as this plays out....
Morgan Bell is definitely a fraud company, a person who identified himself as Daniel H. Mark, the company\'s lawyer, told me that he found the fraudster, who has more than $3 million in Dukascape Switzerland, and we have frozen this money and want it. We will deposit $267,000 to your account for the principal and interest of the fraudulent amount, but you must pay $1,050 as a transfer fee. I made an inquiry to Dukascape Switzerland Bank and the bank replied that such a person does not have an account in our bank and we did not freeze any money and the website they showed you as the bank\'s website is fake. Please don\'t be fooled by these hyenas.
Thank you so much to those who wrote a review as you have confirmed my suspicion that I was about to be frauded AGAIN. I first received a phone call from a woman who claimed to be with a law firm asking me if I had recently been scammed using cryptocurrency. I told her that I believed that I had. She said one of their lawyers would contact me. I then received a text from one of their lawyers by the name of Daniel H. Mark from Morgan Bell Law Firm. He asked me a couple of questions and then moved the conversation to the WhatsApp (first red flag). He gave me this link to the firms website (https://morganbelllawfirm.com) which does appear to be legitimate and a picture of his law license which did check out with the CA bar association. He said, \"Recently, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) worked closely together to successfully freeze a fraudulent cryptocurrency account and arrest several suspects suspected of money laundering. Your information was found on the computer of one of the suspects. We have obtained authorization from the Department of Justice to contact the victim to verify the situation. If your situation is true, we will assist you in recovering the defrauded funds.\" I have been corresponding with him since January 9. He claims that they have traced my funds first to a shell company called QNNG TAI INTERNATIONAL CO., LTD. The funds were then traced to an account holder of the forex trading platform \"Dukascopy\" registered in Switzerland, LESLEY CULTURE CO., LIMITED. He claimed that they were successful in freezing the account and that I did not have to pay any upfront costs that they only collect 10% of what they recover.....until yesterday. He claimed that he would need to schedule a refund appointment with the refund bank and that the processes would take 1-2 hours and would be completed online through WhatsApp (another red flag). He said that I needed to be prepared with my case number that he gave me, my bank account number, the receiving bank name, the bank address, account holder\'s name, routing number and SWIFT code. Then he tells me that the refund bank may charge a processing fee of $1,000-$2,000 but would not exceed $2,000 (another red flag). Luckily a very good friend told me it sounded like a scam and to do more research on him. I first tried calling his \"assistant\" back as she had called my cell phone initially starting this whole thing. That number was no longer in service (huge red flag). Then I called the number listed for the law firm and asked if he worked there. The woman who answered the phone had to put me on hold while she verified if he worked there (huge red flag). Then I tried calling his number that he texted me on which was also the same number from his WhatsApp account. When I called it from my cell phone, it was not in service. When I called it through the WhatsApp it rang, but he never answered. Shortly after he messaged me and said, \"Is there something urgent you are calling about? I\'m in a meeting and can\'t answer the call\". Thankfully today I did more researching on line and came across your website and read the three reviews that had been submitted. These confirmed my suspicion 100%. It is a SCAM.
This organization is operating as a law firm in California this is a scam. Their is an insider in the California bar that knows whats going on. When the attorney is investigated the bar claims he is an imposter. How do I know because I send a written letter on to (Barbara Kai and Mr. Ha) the two who were the only people that knew about my case. . The Scammer somehow knew I reported him ????. People be very careful an imposter is hard to detect. Do not trust them...