Notion | Zendesk | QA | Slack |
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True
True or False
"Unverified Users" if you have used the "Create Ticket from another Email" macro at least twice. *Reassign to Antifraud L2 with a response. |
Select a category below
On the sidebar what "Form" is used on Antifraud tickets?
|
True
True or False
The points you are able to receive in the category "Workflow" are 60pts for full and 20pts for partial. |
Agree
Agree or Disagree
In the event that the macro 'Trust & Safety Escalation Response' or any other similar macro is already used and you might need to escalate the ticket again, you can directly escalate while leaving an internal note instead of repeating the macro. |
True
True or False
Once the victim submits a report (.docx, .pdf, .jpg are common formats), review the police report to ensure it contains the needed information. |
True
True or False
Items in new wallet frozen - Customer wants to unlock items they moved from a compromised wallet to a new wallet |
True
True or False
If you are marked down on "Trust" you will receive an Auto Fail. |
Disagree
Agree or Disagree
When a user self-reports a stolen item, to mark the item as stolen you'll select "Mark Compromised" with the associated Zendesk ticket from the victim. After we have received a completed police report, you'll mark the items as stolen again by selecting "Mark under review" with the victim's wallet address. |
Can’t connect Victim to BFP
Used when the victim reaches out to ask us to put them in touch with the BFP?
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My Account
What "Category" do we use on BFP tickets or Users who bought a stolen item?
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Partial - 15 points
How many points will you get if your interventions were relevant, but not fully complete?
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Kelly Chou
We must raise any perceived legal threat for antifraud-specific issues in slack and mention ___________.
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I’ve banned the identified bad actor’s account
In the event that the transaction is a sale transfer (pointing to a seed phrase compromise), teammates can customize the macro by removing what phrase?
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Unable to guarantee compromised wallet safety
If a customer asks: how do I know if my wallet is safe now? What macro do we use in this scenario?
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0 (no point)
If the interaction required an escalation that was not completed or escalated to the wrong department, how many points will you get?
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Report tracker
Where do we record the Post-Theft Sale Transaction Hash (BFP) of the reported item that was sold after it was stolen (either on OS or another platform)?
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Legal Ops
Which team will we re-assign the ticket if the user is Suspended in Zendesk?
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Items in new wallet frozen
Customer wants to unlock items they moved from a compromised wallet to a new wallet. Which macro is applicable to this scenario?
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Alleviate
What Category in our guideline does this description fit?
How can our existing workflows further reduce user effort? |
1. Any perceived legal threat for antifraud-specific issues.
2. Any types of tickets where an Antifraud L2 team member has made an announcement to flag directly to them (ex: specific collections, complicated schemes) 3. Users you’ve accidentally banned
Give one specific concern that is allowed to ask in slack.
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