SO had her identity stolen by this fraudulent, China based company. How can we be sure it was them? In the course of attempting to cash out, which did happen after a couple of weeks of nonsense (including a check of theirs that bounced) she has given them her SSN—which along with the address that was used in the fraud, makes clear that it was absolutely them and not another entity.I did find out, Over the course of looking into it, That instead of the Native American managed organization they purport to be, in fact they’re international in the very worst and definitive sense of the word, and they’re actually based in Guangzhou. Stay the hell away from this company if you want to keep your identity safe let alone gamble safely!