How to participate in MMM safely?
To keep track of frauds and monitor the due development of the system, in the interests of MMM there CRO-administration works, which makes sure that the actions of the participants are honest. If you became suspected by the CRO in committing any manipulations, they have the right to require you to scan your passport and record the video explaining your actions. Don’t worry; there is no unlawful punishment in MMM. If your actions arouse suspicion and your guilt is proven, you will be excluded from the Community. Hard decisions can be taken, but they are all for the benefit of MMM. Remember that all participants in MMM is a single entity, therefore CRO is not working on behalf of individual personalities, and solely in the interests of the whole Community.
In case of your blocking for suspicious activity, you need to write to the Support and attach a photo or an ID scan to confirm your identity. In case the participant hasn’t violated the rules there’s nothing to worry about. He will be unblocked and the ban won’t affect his MAVRO growth in anyway.
Regulations on relatives
If the referral is your relative, the sum of his/her contribution has to be less or equal to yours. For example, you made a contribution of 1000 BRL and invited your relative into the Community. The relative can’t provide help which is more than 1000 BRL. If your relative wants to contribute more money than you did, he/she should register through the registration form on the official site without using your referral link. It means that your relative shouldn't be your referral to have the right to make contribution greater than yours. The participants who invent various suspicious schemes in order to get more benefits will be blocked until further fact-finding.
Multiple and identical accounts
Multiaccount (multiregistrations) is registration of several accounts by one person and/or usage of the same banking and/or Bitcoin wallet by several people.
If you are a beginner and still haven’t understood all functions of your Personal Office (PO) you can make your manager your control confidant to help you with your account. Never share your PO email & password. It’s for your security to follow the descriptions below.
MMM is the Community where people trust and help each other. Therefore it uses a principle — "only one account for one person". Accordingly, each participant should have own unique Bitcoin wallet and/or bank account.
Punishment for creation of multiple accounts
A participant creating multi-accounts should be blocked. He is paid a face value (the amount of provided help minus the received amount) of all his registered multiple accounts.
Punishment for using referral schemes
Referral scheme is when one person or group of people register several times that one or group of men acting in collusion could have more benefits. As a result all the participants become blocked and get paid a face value.
Punishment for applying one account in several user accounts
If different accounts use the same Bitcoin wallet and/or banking account, such accounts are considered as multiaccounts. They are blocked and the owners can only withdraw the nominal value of the contribution.
Other conditions of accounts blocking:
- Refusal from the execution of a pending order.
- Untimely providing help.
- Recipient doesn’t confirm funds receipt.
In this case there is moratorium imposed until transfer’s circumstances are clarified. - Multiple accounts are registered on 1 PC.
In this case there is a declaration of moratorium until identity of accounts owners is clarified and fraudulent schemes are detected. - Payment of the orders on different accounts from the same banking or bitcoin account.
- Registration and signing in to PO from different accounts, but with one IP-address.
In this case there is a declaration of moratorium until identity of accounts owners is clarified and fraudulent schemes are detected. - Repeated log in to different accounts from one PC — making orders, funds receipt confirmation, etc.
In this case there is a declaration of moratorium until identity of accounts owners is clarified and fraudulent schemes are detected. - Inactivity in PO over a period of 2 months.
Answers to frequently asked questions on accounts blocking:
Question: In case there is one local area network for two PCs, is it allowed to enter the web site from two accounts?
Answer: Yes, it is.
Question: Is it possible to use a mobile phone to log in to the PO through the application (APP), with a 4G traffic and manage an account?
Answer: Yes, it is.
Question: I often travel on business, and there is a frequent change of my IP address, though I have only one account. Can my account be blocked in such a case?
Answer: In this case your account won’t be blocked.