General Info
Markets
HSI General Info
Amazon
Knowing your peer
100

What M.O. means?

 Modus Operandi 

100

How many markets we can find in HSI?

14

100

What HSI means?

High Speed Investigations

100

Do you know who is Rufus?

Jeff Bezos dog, it was a corgi.

100

Mention at least one peer who used to work MX and not as a back up?


Kelly

Julio

200

What BSTC MO means?

Buyer Seller Transaction Collusion 

200

In which market we should never pass jewelry?

All of them

200

What was the original name of HSI?

Risk Mining-Vector Connector

200

The logo of Amazon, what it means?

We have it all from A to Z

200

Which of you is a Harry Potter fan?

Wendy and base on the phone tool Francisco

300

We born with it, but in Amazon is a very popular and risky item, that item is...

Human hair

300

What AVS means?

Address Verification Service

300
Besides Calle Blancos, in which other cities we can find HSI investigators around the world?

Bangalore

Hyderabad

300

Which market is coming soon in Amazon?


Poland

300

Which member of our team used to work for DE and speaks germna?

Cris

400

Mention without any help at least 3 characteristics of the BSTC MO

-No reviews

-Triple sign ins

-No popular items

-Usually not a popular category

400
In this market we can also trust in country combos combined with CH and AT, and during the last few weeks we are having a lot of fraud related to sellers like 163.com and 126.com , which market is this?

DE market 

400

Mention 4 popular Chinese emails?

400

What is Blue Origin?

 Is an American privately funded aerospace manufacturer and sub-orbital spaceflight services company

400

This person name is also Jennifer, who is it?

Yaki

500

Which famous brand cut ties with Amazon?

Nike,  wants to create its own direct ties to online shoppers. 

500

I had mention to all of you we should be careful when we have more than 300 days in some specific columns, which exact columns we should be extra careful? 

CCage, BAage and SAage

500

To which categories correspond GLs

21, 107 and 147?

Toys, Wireless, PCs

500

Back in 1997, which was the price of one Amazon stock?

$18

500

Which of your peers has a 2 or 3 lines tattoo in one of his fingers?

Axel

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