Midas.Investments Reviews 202

TrustScore 3 out of 5

3.0

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Rated 5 out of 5 stars

I am a relative newcomer to DeFi. Had my coins sitting in Celcius, earning healthy stable returns. Much better than those returns, by a wide margin, is Midas.Inveatments. Seemed almost too good to b... See more

Rated 5 out of 5 stars

Heard about Midas from another telegram group and decided to check it out. Unfortunately there aren't a lot of information and most commented their high rates = scam especially CEO is a russian (n... See more

Rated 1 out of 5 stars

Midas changed their Terms of Service on 12/26/2022 and proceeded to swap users legitimate tokens like BTC and ETH for Midas, their own native token, then proceeded to shut down swaps on the platform,... See more

Rated 5 out of 5 stars

Been with Midas a month now after a lot of research before investing. Love the high yields most of all. But also love access to CEO Trevor and other staff members via YouTube and other social media... See more

Company details

  1. Investment Company

Written by the company

Midas.Investments is a custodial CeDeFi investment platform offering market-leading yields on an array of cryptocurrencies, including BTC, ETH, and USDC. Midas’ mission is to bridge the ease of CeFi with the transparency of DeFi strategies, fueled by algorithmic infrastructures and 24/7 portfolio monitoring.


Contact info

You should know

3.0

Average

TrustScore 3 out of 5

202 reviews

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Hasn’t replied to negative reviews

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Rated 1 out of 5 stars

I was promised a cash solar panel…

I was promised a cash solar panel rebate instead they gave me a bunch of stuff I had no idea how to file the company that was supposed to help me was useless they no longer wanted to do business with this company long story short I got ripped they got their cash I got $4,000 bill for nothing ruined my credit cuz I ain't paying it I don't have nothing to pay it with

May 4, 2025
Unprompted review
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Rated 1 out of 5 stars

SCAM/FRAUD

SCAM/FRAUD. Has try for over 2 month to get my withdrawal and always get the same and only answer "Dear,user customer service staff are working for you,please wait patiently" they promised the funds are secure and will get withdrawal in 30 minutes but I have no luck no one will reply to my requests they owe me $154,995.99 I believe my only recourse id the FBI.

July 28, 2024
Unprompted review
Rated 1 out of 5 stars

I was waiting on my withdrawall from…

I was waiting on my withdrawall from last month.Allways chat operator say as soon as possible.I said if you can not get salary for few months.It soon? Operator nothing to say…my account was locked and that withdrawal request $7000.I sent e-mail to Robert who do not reply my e-mail.He broak promise allways. I was confused worried , it was crazy, till I log complaints with venom.threads that i got what I was owed , im grateful, but it was not a nice experience with Midas.

March 8, 2023
Unprompted review
Rated 1 out of 5 stars

Con job.

CEO Trevor (Lakov Levin) lied to investors about monthly P&L while community leader Anya put up a charade of contests after contests to get unsuspecting users to writing glowing reviews here, twitter and on youtube, rewarding them with Midas tokens. Basically bribing users to give fake reviews.

When Midas closure (27 Dec) was announced a day after T&C was updated, all rewards given out previously are deducted. Then users > $5K had 55% of their assets force converted to Midas token while they removed all liquidity.

So in essence, Midas treat users as having given them money to gamble away with ZERO compensation whatsoever.

Stay away. Stay far far away. Unless you are gov authorities, then please investigate them. Thank you.

December 26, 2022
Unprompted review
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Rated 1 out of 5 stars

I think all Russians are pretty much…

I think all Russians are pretty much the same. Maybe Trevor will change his name and get some plastic surgery for his new ponzi. Keep your keys on a ledger. All of these CEOs sort of have what’s coming for them. Not just Trevor, but all of them. Maybe he will sucker some new people into his next ponzi.

February 7, 2023
Unprompted review
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Rated 1 out of 5 stars

At first I truly believed in Midas

At first I truly believed in Midas. Then on 12.26.22 they sent out an updated TOS to customers to set them up to be scammed the next day when the company announced closure. I myself didn’t even receive the modified TOS as I was hospitalized as I’m fighting cancer. They stole my treatment funds, so now they’ve given me a death sentence it seems when they scammed me. Hope they’re prosecuted for the massive fraud they committed

December 27, 2022
Unprompted review
Rated 1 out of 5 stars

MIDAS Investments is a scam

MIDAS Investments is a scam. They have stolen millions of funds of investors on 27/12/22 by swapping customer assets for their worthless token, without permission, the same day they announce they are closing down. This is effectively the crypto "rug-pull" but it was long in the planning and execution so as to look like a legitimate business. The company are removing everyone who says anything negative about them from their Discord and other comms services. The owners have basically stolen millions and run and have the nerve top be starting another similar scam!

December 27, 2022
Unprompted review
Rated 1 out of 5 stars

Midas stole user funds and locked the platform!

Midas changed their Terms of Service on 12/26/2022 and proceeded to swap users legitimate tokens like BTC and ETH for Midas, their own native token, then proceeded to shut down swaps on the platform, rendering their token useless. The value plummeted to $0 based on their actions. They locked users out prior to facilitating this. They are criminals that will be held accountable.

December 27, 2022
Unprompted review
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Rated 1 out of 5 stars

Stole deposited bitcoins

Stole deposited bitcoins, and swapped them into other currency without user consent. This is after posting "Proof of Liquidity" in November of 2022. They are crooks and should feel ashamed.

December 27, 2022
Unprompted review
Rated 1 out of 5 stars

BEWARE OF THESE CROOKS!

This is yet ANOTHER crypto site that has closed up shop with all their customer's money! ( As of this date, Midas will no longer allow swaps, or withdrawals. ) We lost SOooo much money with these monsters. Do NOT trust these scammers!

January 2, 2023
Unprompted review
Rated 1 out of 5 stars

Bagholding worthless tokens.

They stole 55% of users funds and took back all interest earned. They rug pulled their own coin. They lost millions and did not tell users for months telling us all everything is fine. They duped new investors into buying their exchange coin to earn 22% APY before pulling the plug the following month. BUT they did promise to get new suckers for their next project to bail us all out.

January 3, 2023
Unprompted review
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Rated 1 out of 5 stars

Midas lured investors to hold at least…

Midas lured investors to hold at least 20% of their crypto in Midas token just several weeks before they announce that it’s worth nothing. They intentionally stole millions from investors. Similar thievery to FTX. Don’t buy S**t coins from S**t companies

December 27, 2022
Unprompted review
Rated 1 out of 5 stars

Thieves and degenerate gamblers

Thieves. Degenerate gamblers that used other people's money and have been lying 6 months about incurred losses. Drawing in new money and stealing 55% of my crypto to cover liabilities, exchanging it for Midas...now worthless...

For about a year have they been using my money... In the end I don't have any interest and they took 55%... Loss upon loss in this bear market... Losing value is not so nice, but being defrauded and stolen from is just awful...

December 26, 2022
Unprompted review
Rated 1 out of 5 stars

Fraudsters.

Fraudsters.

Unfortunately, another example of a crypto company that hid huge losses and then finally collapsed, swapping 55% of investors money into their own MIDAS token, which promptly tanked and is now worthless.

December 26, 2022
Unprompted review

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