Mavrodi Mundial Moneybox, the Ponzi scheme, which froze participants accounts for over a month, was scheduled to reopen on January 14, 2017, but returned at about 11 am on January 13, 2017.
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According to a statement announcing its return, MMM said it was setting a limit on daily withdrawals, in order to control panic withdrawals.
“The holidays are over, and we’re now open. Just as promised. (You might have already noticed that we always stick to our promises),” Sergey Mavrodi, MMM founder, said via the statement.
“Actually, we promised to be open on January 14, but we’re open now, January 13, as you can see, which is a day earlier. (Well, I hope, the members of the System will forgive us for that).
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