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.....
