Tesorvenza Scam Warning: CONSOB Blocks Crypto Site Series

Tesorvenza, a name that evokes the Italian word for "treasure", entered the official records as a website offering crypto asset investment at tesorvenza.it. On 29 October 2026 CONSOB blocked access to the site, on the ground of providing crypto asset services without authorisation, together with a series of ".it" addresses closed by the same decision.

🧩 The Series of Sites Closed on the Same Day

The addresses that CONSOB closed by the same decision are: solvexpulse53ai.it, valutixitalia.it, dashaxid400.it, sovriapro.it, chainexelonfin.it, cardinemodevo.it and smartbitboost.it. All use the Italian country extension, all carry invented and catchy names, and all offer crypto services. This picture points to mass-produced sites, where a single team quickly opens a new address to replace each one that is closed. Access to Tesorvenza today is restricted by a security screen that blocks the visitor.

🚩 The Crypto Profit Scheme

On sites of this kind the investor is usually asked to open an account on a crypto exchange and then to send an asset such as USDT to a wallet provided by the platform. The balance on the dashboard grows quickly; when a withdrawal is requested, an "unlock" or "tax" payment comes up. The transfer of the money to a crypto exchangeTR does not make the trail disappear; it only changes the method of tracking.

Tesorvenza holds no crypto asset service provider authorisation in Türkiye and does not appear on the SPK list of authorised institutions; the closure decision in Italy also shows that the site lacks the required authority in Europe. Because information systems are used as a tool, structures of this kind are assessed as qualified fraud under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

We have previously covered operations that inflate crypto profits on a dashboard and then lock the withdrawal.

🧭 The Legal Process for Victims

1. The process runs from the investigation stage through to the indictmentTR.
2. For assets held in wallets and exchange accounts, seizure measuresTR come onto the agenda.
3. Crypto transfers are often examined in connection with the offence of launderingTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions