Man, I'm stickying your thream for the usefulness. Any non-brain-dead lenders should take in this thread before potentially getting scammed. Thank you for what you've done for the community.
This should be a must read for noobs, just like the logged hours. Possibly read this for 4 hours?
Being on the list doesn't necessarily mean you're a scammer, as there are a few who have been on the list who have had successful trades. This is merely a list of people who might be high-risk borrowers because of the indicators listed in the OP. 
