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RE: Investigating the whale scam - Assumptions above knowledge.
Those accounts are all me. They were mined, I bought them from the miner. Both were happy with the deal. It cost me a lot to buy those accounts. Because of the rules of the blockchain I can't combine them for 2 years. Maybe if enough people worry about the appearance, then the Steem developers will find a way to allow us to combine accounts more quickly, like 30 days.
I figure by voting with all of them and getting people such as yourself to voice "concerns", the founders will do something about combining accounts.