Published by Optix Forensics | August 27, 2025
Scam Report ID: #672
Focus Keyphrase: NESBITTCO scam
Summary: Scam or Legit?
Red alert! This domain chain reflects a classic crypto/forex scam network, leveraging emotionally engaging stories, domain hopping, and staged withdrawals to con victims out of vast sums of money.
What We Found
- One heartbreaking BBB Scam Tracker account details how a scammer on social media involved the victim in a romance/crypto scheme, using domains like NESBITTCO.com → FRBIT.cc → CBMWW.com to mask shutdowns and keep the deception alive. The victim lost well over $200,000 through repeated fees and domain switches.
- ScamAdviser rates NESBITTCO.com as “probably not a scam” with a 76% trust score, but that’s misleading—such automated tools can miss scam patterns.
- ScamDoc gives it a middling 45%—owner hidden, young domain (Nov 2023)—signals for caution.
- Scam Detector flags it as very suspicious, scoring just 17.5/100, with elevated phishing and malware indicators.
- Zorya Capital labels NESBITTCO.com a “scam exposed”, citing unknown ownership, flashy promises, and fraud-like withdrawal schemes.
Major Red Flags
- Romance-Scam Hook + Domain Rotation
Victim was entangled emotionally and financially, led across multiple domains as each went offline. - Fake Trust Scores
High automated trust score masks actual risk—user reviews and scam patterns are the real warning signs. - Anonymous Domain Ownership
WHOIS data is hidden. Sites are young and untraceable—typical for fraudsters. - Effectively Losing Funds
Victim stories consistently mention locked withdrawals, extra fees, false narratives, and total fund loss.
How the Scam Operates
- Contact comes via social channels (dating or messaging), drawing trust.
- Victim is guided to deposit BTC via NESBITTCO.com.
- Small withdrawals initially succeed to build confidence.
- Withdrawals fail later, excuses and fees are requested.
- Domains change and site resurrects with new domain (FRBIT.cc → CBMWW.com).
- The cycle continues until the scammer vanishes.
How to Stay Safe
- Never send money to someone you just met online, especially when investment is involved.
- Cross-check domains like this chain of name changes—frequent domain turnover = scam.
- Trust victim reviews, not auto tools—BBB and recovery posts tell the real story.
- Use small test withdrawals first. If blocked or met with extra fees—stop immediately.
Final Verdict
Confirmed Scam Network. NESBITTCO.com and its related domain spoof chain (NVBIT.cc, FRBIT.cc, CBMWW.com, BITTISPORT.com) are all part of a fraudulent scheme. These platforms use emotional manipulation, domain hopping, and fake success stories to scam victims out of massive funds. Avoid at all costs.
Have you lost money to NESBITTCO or another unlicensed broker, Optix Forensics can help. Our team of digital fraud experts:
- Traces crypto transactions
- Investigates scam broker operations
- Provides fund recovery support
- Helps protect your identity and assets
📩 Contact us for a free consultation:
📧 Enquiries@optixforensics.com
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