OK, so even if you pay cash, there's video surveillance in the store, and surveillance (license tag, video, etc) on the route. And that's linked to the number. Then there's the number that you call from to activate the burner phone account, which may have some identity information. Plus geolocation data for that, and for the burner phone.
I guess that I'm a few years out of touch.
There's no ID requirement in the US, I think.
In each case I got dozens of the same flavour of site, which I've seen many times before, it has a paginated list of every possible phone number that could exist, and an advertisement. These sites are pretty cheap to build and presumably over their lifetime they bring in enough advertising revenue to justify renewal costs, hosting and so on.
But they don't offer (and couldn't deliver) personal information about any of us, since that isn't publicly available.
In practice,it's worse than having to use your SSN. You don't need SSN to sign up with all the major apps and sites (including free email),but you do need a phone#.
This sounds like an interesting trade off, but I'm not totally following how using phone numbers and contacts avoids the metadata on server issue.
Unsure how this relates to contact lists though (other than that secret sender is apparently only available for messages from people in your contact list?)
Matrix on the other hand isn't a message-passing system like Signal (or IRC or XMPP or SMTP) - instead it's a way of securely storing your conversations (more like NNTP or IMAP). This means that when you log into a new Matrix client you can get at your conversation history, and it means that even if you lose all your clients you don't lose your history.
The compromise is that Matrix ends up storing the metadata of who spoke to when in the conversation history which is stored on the server.
However, we're working on mitigating this with P2P Matrix (where you run the server clientside, unless you explicitly want to pin that conversation to a serverside server), as per https://fosdem.org/2020/schedule/event/dip_p2p_matrix/ - and it even works :)
Then there's all the "private" data about you that is commercially available. That's what credit agencies and similar companies do--buy your data from any company willing to sell it. Such databases are so deep and comprehensive that these companies have become extensions of intelligence organizations for all the business they do with government. In fact, just a year or two ago there was the "scandal" where it turned out cellphone companies were selling location data, which some savvy police departments started using to avoid dealing with warrants.
Could you link to a reputable resource for this? I've always imagined that phone number background checks were mostly scams with a bit of public information sprinkled on top.
I'd be very surprised to learn that I could purchase a burner phone, give you the phone number, and have you be able to tell me my address and criminal history.