If you're a tech-savvy gambler of a certain ilk, then you may already be using PayPal to make your payments and transfers convenient and easier to track (illicit or otherwise). The thing is, that's not kosher as far as PayPal is concerned, and eBay's in-house payment subsidiary has started actively hunting these users.
At one point this guy seemed fairly wealthy, you know. Now Nails is short on cash, but you're only a few clicks (and several thousand dollars!) away from helping to pay his bail for bankruptcy fraud charges and get Nails free.