First seen June 23, 2016. Last updated on April 25, 2026.
The credit card charge "THY 212-2610470 US" was first recorded on June 23, 2016. It has been deemed not suspicious by our users.
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41% of users have reported this charge as suspicious.
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| Merchant | Turkish Airlines (edit) |
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FYI: Back in February over $300 worth of airline tickets were fraudulently used on my credit card. The name on it is Pavel Verinsky, charging tickets from Kiev to Istanbul, Istanbul to Moscow, Moscow to Istanbul, Istanbul to Kiev.
FYI: Back in February over $300 worth of airline tickets were fraudulently used on my credit card. Looks like a muslim scum. The number is 212-261-0470 -for Turkish Airlines. The name on it is Pavel Verinsky, charging tickets from Kiev to Istanbul, Istanbul to Moscow, Moscow to Istanbul, Istanbul to Kiev. It was credited back.