Be careful with refunds..!

So, I’m currently being investigated under Article 286 Polish criminal code and honestly, it’s ridiculous…… I found a way to get a refund from Kryptonim (i told them I didn’t know I way buying crypto and they gave me the money back). It worked three times but then their security caught on after the fact and instead of just calling me to settle the balance, they went straight to the police to report me for fraud.

Now the company is claiming I intentionally misled them for financial gain. I’ve already been flagged for fraud, and they aren’t interested in an out-of-court settlement. Has anyone actually been prosecuted for this when the amount is small (a couple of thousand euro)? Now i’m talking to a lawyer how to downgrade this to a ‘lesser significance’ case because they are acting like I’m some kind of professional con artist.....

May I ask, though, what is the reason you wrote about it here, please?

As people from Kryptonim explained to us, they actually have nothing to do with online gambling, so I don't see the point of writing about it on our forum, you know. 🤔

I also don't completely understand what exactly you have done, to tell you the truth, that they reported it to the police.

its pretty obvious i write to ask if someone had same situation and how they handle it.....