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Ask HN: Who really gives your personal info to Intelius, Instant Checkmate, etc?

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Ask HN: Who really gives your personal info to Intelius, Instant Checkmate, etc?

#1
Please excuse the frustrated tone; the "secrecy" all over the internet about the whole issue has been driving me insane.

The usual useless BS is "oh, these companies get it from governmental public records". Yeah, right. I'm pretty darn sure that some of the personal information I can find online on MyLife, Intelius, InstantCheckmate, Spokeo, etc. is not in some government agency's public record, and regardless, surely there's no way that hundreds of companies are repeating each others' work over and over again when they could just buy the information from someone.

Someone (or a few) hidden underneath has to be doing the heavy-lifting of scraping people's data from sketchy sources and selling them to third-party companies while staying hidden. My question is, who are these, and (where it is possible to know) whom are they selling to? How can I find out? Surely someone knows, and I'm tired of playing this goose chase where those who don't know just make random guesses as to how the information must be coming from some some public records, and those who do know say hardly anything beyond "you have to know where to look".

I'm not looking for just 1 pointer, though I would appreciate it. I'm tired of pointer chasing. I'm just looking for as comprehensive a list as possible. It has to exist somewhere... after all, when a court needs to order that someone's information be purged (for whatever reason, e.g. for safety), it's got to have a list of these data aggregators somewhere, so I'm sure some people must know. So how do I find out? I'm hoping to also learn to fish in addition to being given the fish.

Thank you!

Re: Ask HN: Who really gives your personal info to Intelius, Instant Checkmate, etc?

#2
I believe and based on the links below the data is sold by different entities to companies like Intelius etc.

https://www.scientificamerican.com/article/how-data-brokers-...

http://triblive.com/news/allegheny/8690215-74/drivers-inform...

http://spectrum.ieee.org/riskfactor/computing/it/us-states-s...

Re: Ask HN: Who really gives your personal info to Intelius, Instant Checkmate, etc?

#3
I have insider knowledge as I used to work for one of these companies.

Depending on the product you purchase the data comes from multiple sources. Also these companies have sophisticated machine learning capabilities to build a profile based on various attributes found in seemingly unrelated pieces of data.

So the list consists of credit reporting agencies, public records, your online profiles with public access, court records, aggregators like LexisNexis and dozens like them.

This heavy lifting you speak of is done differently by each company and consists literally based on multiple sources to enrich your profile. These companies spend millions on data and engineering and make even more, and whatever preconceived notion you have about courts ordering to seal your records, it doesn't happen in a centralized fashion, you would need to contact each data vendor individually to be removed. But it would be like playing whackamole.

Re: Ask HN: Who really gives your personal info to Intelius, Instant Checkmate, etc?

#6
Humiliation equals exaltation. You don't understand but I do.

KJ21 As many as were astonished at thee—His visage was so marred more than any man, and his form more than the sons of men” ASV Like as many were astonished at thee (his visage was so marred more than any man, and his form more than the sons of men), AMP Just as many were astonished and appalled at you, My people, So His appearance was marred more than any man And His form [marred] more than the sons of men. AMPC [For many the Servant of God became an object of horror; many were astonished at Him.] His face and His whole appearance were marred more than any man’s, and His form beyond that of the sons of men—but just as many were astonished at Him, BRG As many were astonied at thee; his visage was so marred more than any man, and his form more than the sons of men: CEB Just as many were appalled by you, he too appeared disfigured, inhuman, his appearance unlike that of mortals. CJB Just as many were appalled at him, because he was so disfigured that he didn’t even seem human and simply no longer looked like a man, CEV Many were horrified at what happened to him. But everyone who saw him was even more horrified because he suffered until he no longer looked human. DARBY As many were astonished at thee—his visage was so marred more than any man, and his form more than the children of men

Re: Ask HN: Who really gives your personal info to Intelius, Instant Checkmate, etc?

#8

I have insider knowledge as I used to work for one of these companies. Depending on the product you purchase the data comes from multiple sources. Also these companies have sophisticated machine learning capabilities to build a profile based on various attributes found in seemingly unrelated pieces of data. So the list consists of credit reporting agencies, public records, your online profiles with public access, cou…

As a person who used to be involved in that industry, do you try to protect your data more? Or is it just a losing battle?

Re: Ask HN: Who really gives your personal info to Intelius, Instant Checkmate, etc?

#9

Have you ever gone to the doctor, signed up for a gym, or signed up for your local grocery store's membership rewards program? That's how they get your information.

Uh, what? This doesn't explain a lot of the information I see on some of these sites. It only explains the basics like your address and phone number.
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