Bitsmtc.com is a scam site. I lost $120 that I deposited, which got liquidated within 20 minutes without any significant change to the token I was trading against. Suddenly, I saw a -200% change, and all my funds were gone. This happened right after I completed the KYC process and informed them I wanted to make a withdrawal to test the platform before making a bigger deposit.
Additionally, my friend, who convinced me to use this platform, had deposited $100. Within a week, his wallet was holding over $9,000. He was able to make a small withdrawal of about $500, but three weeks later, his balance showed over $400,000. He then received an email claiming that he was now part of the Whale group and had to send a $45,000 tax charge to withdraw his funds. This sounds very scammy to me.
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