There are cases where participants complain of account blockage, inability to Get Help and other Moratorium cases related to MMM. I have decided to compile a list of “must follow” rules and regulations for a member to participate freely and happily in MMM.
Reasons For Account Blockage And Proper Recommendations
- Multiple bank/BTC 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. MMM System allows you 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!
- Creation of multiple MMM 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.
- Taking advantage of referral bonus 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.
- 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.
- 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.
- 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.
- Refusal to transfer help on a pending order.
- Providing help untimely.
- Inactivity in Personal Office over a period of 2 months.
If you abstain from all these then be sure that your account will not be blocked for any other reason