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Binance seems to know my SSN?
by
gristlelump
on 21/11/2019, 06:55:56 UTC
I tried to open an account on Binance in order to transfer coins off Poloniex.  Obviously they need a U.S. SSN to meet U.S regulations.  I wanted to see if I could do it without giving them my actual SSN and entered it in one digit off at the end XXX-XX-XXX?.  The attempt failed and they wouldn't establish an account.  I received a message that stated that the SSN entered did not match my name entered.  My question is how the hell do they know my name and SSN do not match?