Money Owed To Me

State attorney-general restitution · Open

Shopin coin offering investor restitution (New York Attorney General)

New York's Attorney General keeps an open claim form for people who put money into Shopin's 2018 initial coin offering. Eran Eyal, the company's chief executive, was convicted of felony securities fraud on December 11, 2019 over forged contracts and false claims that Shopin had run product trials with major retailers; he was ordered to pay $125,000 in restitution and to surrender cryptocurrency then valued at about $450,000. If you invested in that offering, directly or through a syndicate, you may be eligible to be considered — the office asks for the transaction hash, wallet addresses and any SAFT or investment confirmation you kept. No deadline is published, the page states that filing does not guarantee restitution, and submitting the form on the Attorney General's own site is free.

Facts from the official materials

Status
Open
Type
State attorney-general restitution
Category
Banking and finance
Defendant / company
Eran Eyal and Shopin (UnitedData, Inc.)
Administrator
New York State Office of the Attorney General
Claim deadline
See official notice
States
See official notice (often nationwide)
Proof
See the official notice for proof rules
Possible amount
Based on your documented losses
Source confidence
high
Last verified
September 26, 2026

Covered products and services

  • Shopin initial coin offering
  • Shopin tokens

Supreme Court of the State of New York, New York County

The Attorney General's announcement says Eyal was ordered to pay $125,000 in restitution, to pay $475,000 in judgments to investors in an earlier company, and to surrender cryptocurrency then valued at roughly $450,000. No fund total for Shopin investors and no payment schedule is published, and the claim page says plainly that completing the form does not guarantee any restitution.

Eligibility questions

These questions help you decide whether to read the official notice. They are not a legal determination.

Did you put money into Shopin's initial coin offering, either directly or through a syndicate?
Do you still have the transaction hash, wallet address or an investment confirmation for that purchase?

The form asks for documentation such as a SAFT agreement or email confirmation.

Have you already been repaid in full for that investment?

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