How to verify Bitcoin purchase wire instructions

Start with the request you actually made

Match the instructions to the purchase you initiated: the request reference, intended amount, and expected next step. If you did not initiate the request, or it refers to an amount you do not recognize, do not proceed on the strength of the message alone.

For Fiat2Bitcoin, employees provide wire instructions manually after review. There are no reusable public bank instructions on this guide. Do not substitute details from a search result, another company, an old transfer, or a previous request.

Verify the communication channel independently

Open the official site using an address you have verified yourself. For Fiat2Bitcoin, that domain is fiat2bitcoin.com. A similar spelling, a logo, or a padlock is not enough to establish that a message belongs to the company.

If you need to confirm instructions, use a contact route established independently of the message you are checking. Calling a number supplied in the same suspicious message does not provide an independent check. Do not share credentials or install software to let someone ‘help’ by taking control of your banking session.

Compare every required field before sending

Your bank may require a beneficiary name, receiving-bank information, routing details, account number, amount, and reference. Compare the full fields against the confirmed instructions. A matching last few digits can overlook a difference elsewhere.

Ask about anything that does not match the reviewed request, including an unexpected beneficiary or missing reference. Do not invent a reference or alter the payment method to make a form accept it. The right response to an inconsistency is clarification before the transfer.

• Correct purchase request and intended amount.
• Beneficiary and bank details verified through the established channel.
• Complete account and routing information checked character by character.
• Required reference copied exactly.
• Bank fees and sending requirements understood.

Treat a last-minute change as a new verification step

A message saying ‘our bank changed’ or ‘send to this account instead’ changes the destination of your money. Pause and re-verify the instructions through the independently established channel. An urgent deadline is not a substitute for confirmation.

For example, if a second message arrives after your request was reviewed and provides a different account, keep both messages and ask which instructions are valid. Do not send a small ‘verification wire’ to an unverified account as a way to decide whether it is legitimate.

Keep the evidence and act promptly on a mistake

Retain the instructions you verified, the request reference, and your bank’s transfer confirmation. If you suspect that you sent money using incorrect or fraudulent details, contact your bank immediately through its official channel and explain the situation. Ask what tracing or recall steps are available; recovery is not guaranteed.

Tell the purchase provider through its verified contact route so the request can be investigated. Never send an additional payment simply because someone says it will recover or unlock the first one. Once the issue is resolved, keep the outcome with the original request records.