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

[Trêvoid]

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

Note to the community from Trêvoid​

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

 

[Trêvoid]

"I swapped XMR for BTC via HoudiniSwap and later learned the transaction was routed through Changelly. About 0.25 BTC was frozen. HoudiniSwap redirected me to Changelly, and Changelly refused to explain or resolve the hold. Both parties are passing the buck — I lost the funds."

Source: https://kycnot.me/service/houdini-swap?comment=472#comment-472