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Sumit Agarwal


Sumit Agarwal

Facebook profile
Days since last payment 650 days
This user requests ฿5 at 0.10000% paid weekly.
avatar Kacper 2016-07-22 15:41

User video verified. Also checked his numbers on LocalBitcoin

avatar Ajay Seervi 2016-07-23 06:07

i know him since last 6months

i trade with him offline trusted person

avatar Sumit Agarwal 2016-07-25 12:42

thanks to all the investors and support staff of getline for giving me this opportunity.

avatar GammaGooblin 2016-07-28 12:30

Know him from Differnt Plattforms and have Investet a few tims in him without any Problem so far.

avatar sciack 2016-12-19 00:34

Hi I am sciack from BLC if you want to invest with me I have moved on this platform now!

tobixen - investments 2017-01-31 09:06

Thanks for the payback!

avatar Sumit Agarwal 2017-01-31 17:14

I have paid my all credit line today

I request all the lenders to withdraw there funds from my credit line

because of higher interest rate, I am no more taking credit line here

Thanks to all

God bless all

tobixen - investments 2017-02-01 17:44

I'm sorry for the high rate, I hope to be able to provide a lower rate in the future - it's just that I'm low on liquidity now.

avatar Joshua 2017-02-02 06:00

" Ajay Seervi 2016-07-23 06:07

i know him since last 6months

i trade with him offline trusted person"

So it seems you have met ajay?

avatar Sumit Agarwal 2017-02-12 04:13

I never met him personally, i am living in Mumbai and he is living in Hyderabad. I know him from btcpop. I have done more than 50 deal with him. Last one was in September, 2016

avatar Lkenty97-localbitcoins 2017-02-18 15:03

when you say deals, do you mean he sold you coins? the reason i ask is i feel he burrowed a lot and just cashed out the coins.

I am sorry to see you go sumit, you are such a perfect example of who indians really are.

Hard working and honest.



Dear business leader,

Greetings of the day,

Achievement at localbitcoins : Pro Trader badge

Trusted by : 292
Positive by : 389
Negative by : 0

I want this loan for trading bitcoin at I can see a very good opportunity for trading.

I am doing trading from last 8 months. I do trading in my idel time / free time. In last 8 months I have done around 3150 trades with 980 different different partners. I do not have any negative feeback at localbitcoin. My strength is fast and secure service. My escrow release time is 1 minute median and 3 minutes average, which is one of the lowest in India.

secure : I do transaction (payment and receipt) by 2 ways

  1. cash : no chance of being scammed

  2. Bank transfer : In India bank transfer can never be charged back except if court of law orders to do that. In India court of law never order to punish innocent people. Law of land says, 1000 criminals be released but 1 innocent should not be punished. so it's 100% secure. My 95% of transaction is done by bank transfer.

I am doing transaction for small amount form 7.30 usd to maximum1500 usd. On request of trusted customer I increase limit upto 2000 usd. I do not think any one scam me after taking all the due diligence.

I generally have 3.50% to 4.50% margin / difference between buying and selling. So I can pay 2% to localbitcoin (1% for buying and 1% for selling) and 0.10% (it's depand upon transaction amount and payment method) to bank and remaing amount i can keep with me. Mostly I make 2% profit.

Other account :

Currently i am paying 0.48 to jam, 1.67 to btcpop and 0.31 to loanbase as loan installments. I can easily pay around 2.50 to 3.00 btc per month.

I have invested few coins at btcpop, whenever my borrowers pay I reinvest and try to buy some shares. Slowly and steadly I try to increase my collatrol.



Sumit Mahesh Agarwal

Type Contents Created
Phone number Hidden... 2016-07-20 10:31:35.045106
Address Hidden... 2016-07-20 10:38:08.380428
btcpop Profile Hidden... 2016-07-20 10:36:19.191219 Hidden... 2016-07-20 10:36:47.904805
Full name Hidden... 2016-07-20 10:31:56.178656
BTCJam Profile Hidden... 2016-07-20 10:35:21.325643
BitcoinLendingClub Profile Hidden... 2016-07-20 10:35:49.548765
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