Many people do not know that the MMM system has a Security Department to track frauds and monitor the proper development of the platform. 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 you were blocked for suspicious activity, you need to write to MMM Support (we will cover that in the next post) 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 100,000 NGN and invited your relative to the Community. The relative can’t provide help which is more than 100,000 NGN. 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 if discovered. He will be charged a penalty (amount of provided help minus withdraw amount) on all his accounts.
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:
- Refusal to transfer help on a pending order.
- Providing help untimely .
- 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. - 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. - Funds transfer to different accounts from one Bitcoin wallet.
- 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. - Inactivity in Personal Office over a period of 2 months.
I know of many people who feels 30% can be inflated to 60-70% if they can outsmart MMM by creating 2 or more account for themselves and would refer themselves, well the truth is that it's indeed a logical trick,you will get registration bonuses twice and one account will get referral bonus(es) from the others and you could get 70-80% in one month if done right, i know of a guy that did it.
However, you are taking a risk and if caught could have your account penalized or even get blocked, greed is a thing you must try to avoid dear friends, Nigerians are very smart and i know some of you reading this must have thought of getting more than 30% by tricking MMM, well let me ask you, were you getting free 30% before MMM came? So just play nice and be safe.
Well, if you still want to "try your luck" and attempt tricking MMM in order to get much more than 30%, its very easy and possible ya know,just don't get caught (don't say you were not warned)..If you do get caught and get blocked, the only thing to do is contact support who will unblock you after you prove your innocence ( Mind you,they will ask several questions about what lead to your account blockage, I wonder what you will tell them).
Be nice to yourself! 80% of Naija are greedy,save them by sharing this post, re-tweet and broadcast it, the information might be helpful to others .
Long live MMM Nigeria. Don't have an account? Register Today by clicking Here.
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