Shotgun KYC Houdini Swap Monero-to-Bitcoin Tunnel with Variable KYC

Trêvoid

TrêvoidTrêvoid is verified member.

No KYC / AML
Staff member
Administrative
Houdini Swap aggregates liquidity to accept Monero and Bitcoin, aiming to separate sender and receiver wallets for increased unlinkability. The service can trigger identity checks or block transactions during swaps depending on partner AML rules, transaction limits, or risk screening; refunds follow partner-specific policies.

User ratings: 18 reviews averaging 4.5/5 at https://kycnot.me/service/houdini-swap
HoudiniSwap routes through undisclosed third‑party partners and can trigger surprise KYC/AML holds or mid‑flow fund blocks; support may refuse responsibility and direct you to partners who won’t provide clear reasons or refunds. Do not use HoudiniSwap if you cannot tolerate the risk of frozen or withheld funds.

Best regards,
— Trêvoid
 
Do not use Houdiniswap if you care about your assets. One of their third-party exchange partners is Changelly, which all of us know is a bad exchange to deal with regarding their questionable AML/KYC procedures. I did not know that Changelly was specifically responsible for my order when exchanging and they've now successfully withheld around 0.25 BTC. After contacting Houdiniswap via Telegram, they told me they cannot do anything and that I should contact Changelly personally. This is very questionable from Houdini's side aswell, as they do not state the specific third-party exchange used in any of the swaps. Also, after contacting Changelly and asking for the specific reasoning why my funds got held, they simply dodge the question. (Funds are not marked as stolen, fresh addresses, not affiliated with any gambling nor high risk dexes, just Houdiniswap. Kind of sad, as I've sent 3x-4x that amount before, multiple times, without any issues.
 
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