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17. How to participate in MMM safely?

The system has the Security Department to track frauds and monitor the proper development of Japanese market. It monitors the integrity of participants. Security Department has rights to require a copy of your passport or a video record with explanations of your actions if you are suspected of committing deliberate manipulations. If your guilt is proven, you will be excluded from the MMM Community. Remember that all participants in MMM is a single entity, therefore the Security Department is not working on behalf of individual personalities and solely acts 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 ID scan to verify 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 any way.

 


 

Regulations on relatives

If a 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 TRY 20,000 and invited your relative to the Community. The relative can’t provide help which is more than TRY 20,000. If your relative wants to contribute more money than you did, he/she should register through the registration form on the official site without any referral link. It means that your relative shouldn't be your referral to have the right to contribute more money than you did. The participants who invent various suspicious schemes in order to get more benefits will be blocked until further fact-finding.

 


 

Multiple accounts and identification of accounts

MMM is the Community where people trust and help each other. That’s why it uses a principle — “only one account for one person”. Accordingly each participant has to have own unique Bitcoin wallet or bank account. In MMM System you are allowed to add several bank accounts to your personal office. However, note that these bank accounts have to be registered in the name of only one person – you. Accounts must have the same name and surname. In that case, if you add to your office accounts that are registered in the names of different people, you are automatically recognized by the system as a fraud and your account will be blocked. It refers to bitcoin wallet as well – the participant can have a few of them as well. You have the right to request help to be sent to any specified Bank or bitcoin wallet of yours. Also it is prohibited to share your bank account and Bitcoin wallet with other people!

 


 

Penalty for creation of multiple accounts

A participant that created multi-accounts will be blocked. He will be charged a penalty (amount of provided help minus withdraw amount) on all his accounts.

 


 

Penalty for using referral schemes

Referral scheme is when one person or group of people register several times so that one or group acting in collusion will receive more benefits. As a result all participants will be blocked and charged a penalty.

 


 

Punishment for using one bank account for several participants

If different members’ accounts have one bank account or Bitcoin wallet, such accounts are also considered as multi-accounts. Such accounts will be blocked and charged a penalty.

 


 

Other account blocking cases:

  1. Refusal to transfer help on a pending order.
  2. Providing help untimely .
  3. No confirmation of funds receipt.
    In this case there is a moratorium imposed until transfer’s circumstances are clarified. The moratorium means inability to get help.
  4. Multiple accounts are registered on one device (PC, smartphone, tablet, etc.).
    In this case there is a moratorium imposed until accounts owners verify their identity or fraudulent schemes are detected.
  5. Funds transfer to different accounts from one Bitcoin wallet.
  6. Registration and login into Personal Office from different accounts, but with one IP-address or from one device.
    In this case there is a moratorium imposed until accounts owners verify their identity or fraudulent schemes are detected.
  7. Inactivity in Personal Office over a period of 2 months.

 


 

Answers to frequently asked questions on accounts blocking:

Question: Is it allowed to use two accounts’ Personal Office from two PCs is in one local area network? Different devices use one IP address.

Answer: Yes, it is allowed.

 

Question: IIs it possible to use a mobile phone to log into my Personal Office using with a 4G traffic and manage my account?

Answer: Yes, it is possible. You should use the MMM mobile application from the official website.

 

Question: II often travel on business, so I will use different IP addresses for one account. Can my account be blocked in such a case?

Answer: In this case your account won’t be blocked. If you go abroad you should notify the Security Department via “Support” button.

 


 

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